Skip to content

High risk #01 Slicing

Artificial slicing of direct purchases

Repeated direct purchases from one supplier, each below the legal ceiling, together above it.

A large need is covered by several direct purchases from the same supplier, in the same CPV group and the same year, each below the legal ceiling (today 270,120 lei for goods and services and 900,400 lei for works; half that until September 2022). Together they pass the ceiling, and the tender the law requires is avoided. Computed on direct purchases only.

Slicing groups

47

Cumulative flagged value

16.80 Mn.

Average direct purchases per group

54.5

Flagged groups by year

Years marked * are not fully covered by the data: 2018, 2026.

Flagged value by CPV group

The 10 largest CPV groups by value; the other 242 are added into a single tile.

How it is computed

Computed on every direct purchase from 2018 to today.

  1. Direct purchases with a supplier (CUI) and a CPV code are kept.
  2. They are grouped on five keys: the authority, the supplier, the first three digits of the CPV code, the year and the contract type.
  3. Groups with a single purchase are dropped: one purchase alone is not slicing.
  4. For each group the purchase values are added up, and the average and the largest are computed.
  5. The ceiling is the one in force on the day each purchase was published, for its contract type. In the years the ceiling changed (2018, 2022) the group splits in two, each part with its own ceiling.
  6. The group is flagged when its total passes the ceiling. The purchases are not judged one by one: their sum is what counts.

Thresholds

Thresholds
Purchases published Goods and services Works
until 03.06.2018Legea 98/2016 132,519 441,730
04.06.2018 – 09.09.2022OUG 45/2018 135,060 450,200
from 10.09.2022Legea 208/2022 270,120 900,400

Ceilings exclude VAT (Legea 98/2016, art. 7(5)). Each purchase is compared with the ceiling in force on the day it was published. The ceilings and procedures, explained.

  • At least two direct purchases to the same supplier, in the same CPV group and year

Direct purchases only. Tenders and framework agreements are not counted.

Grouping uses the first three CPV digits, so different products of the same family land in one group. That is how the legal ceiling applies too, but it can join purchases that do not replace one another.

The full explanation, on the methodology page

Artificial slicing of direct purchases
Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase Purchases
SPITALUL ORASENESC MIOVENI CUI: 4318202 PRAXIS MEDICA SRL CUI: 14530570 336 furnizare ceiling 135,060 2020 20 1,331,960 66,598 237,250 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 43 1,188,785 27,646 255,000 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 160 629,909 3,937 46,746 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2025 48 628,020 13,084 58,050 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 SIRAMED - FARMA SRL CUI: 33027525 336 furnizare ceiling 270,120 2025 41 620,945 15,145 31,646 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 STRYKER ROMANIA SRL CUI: 12704530 331 furnizare ceiling 270,120 2025 21 605,158 28,817 57,200 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 SIRAMED - FARMA SRL CUI: 33027525 336 furnizare ceiling 270,120 2026 29 564,261 19,457 39,188 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2025 31 500,171 16,135 50,007 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 HS MEDICAL SRL CUI: 34772846 331 furnizare ceiling 270,120 2026 16 474,136 29,634 81,600 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BTL ROMANIA APARATURA MEDICALA SRL CUI: 9731314 331 furnizare ceiling 270,120 2025 7 472,500 67,500 150,000 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2026 25 434,640 17,386 51,600 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2025 129 409,117 3,171 27,581 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2026 21 402,601 19,171 57,454 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2024 36 389,809 10,828 52,704 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 39 385,166 9,876 48,600 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BIVARIA GRUP SRL CUI: 13833576 331 furnizare ceiling 270,120 2025 35 380,054 10,859 43,390 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 112 378,695 3,381 28,588 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2023 30 342,230 11,408 51,051 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 101 331,588 3,283 34,265 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 146 330,808 2,266 33,168 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 52 314,125 6,041 30,065 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2023 17 309,670 18,216 62,490 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 DARIA TELECOM SRL CUI: 19071827 503 furnizare ceiling 270,120 2024 2 308,176 154,088 196,350 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 SIRAMED - FARMA SRL CUI: 33027525 336 furnizare ceiling 270,120 2024 29 292,213 10,076 21,720 See the direct purchases behind this group
SPITALUL ORASENESC MIOVENI CUI: 4318202 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 69 289,553 4,196 49,807 See the direct purchases behind this group

1-25 of 47 results

Rows per page: 25 50 100
Contracting authority
The authority that made the purchases. It had to run a tender once the ceiling was passed.
Supplier
The company that received every purchase in the group.
CPV group
The first three digits of the CPV code: the family of goods or services bought.
Contract type
Supply, services or works. The type and the date set the ceiling, shown under the type.
Year
The year of publication. In 2018 and 2022, when the ceiling changed, the year holds two groups, with the period shown under the year.
Direct purchases
How many direct purchases the group holds (at least two).
Cumulative value
The group's purchases added up. This is compared with the ceiling.
Average per purchase
The cumulative value divided by the number of purchases. A small average beside a large total is the typical sign of slicing.
Largest purchase
The largest purchase in the group. If it sits just below the ceiling, see indicator #02 too.
Purchases
Opens the group's direct purchases: same authority, supplier, CPV group, year and contract type.

The same data, through the API

Every figure on this page comes from the public API, through the endpoints below. The parameters each one takes are in the documentation; each needs an access key.

  • /api/v1/reference/years
  • /api/v1/reference/contract-types
  • /api/v1/red-flags/fractionare
  • /api/v1/red-flags/overview/years
  • /api/v1/red-flags/fractionare/cpv-spend

Open data and API