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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

52

Cumulative flagged value

16.77 Mn.

Average direct purchases per group

73.9

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 MUNICIPAL ANTON CINCU CUI: 4322270 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2025 294 715,153 2,432 28,600 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2025 15 683,714 45,581 107,520 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2023 56 661,043 11,804 26,903 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2025 52 626,165 12,042 37,584 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2026 51 561,076 11,001 31,576 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2024 41 526,786 12,848 35,200 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 362 520,080 1,437 41,100 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2026 171 510,722 2,987 121,453 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2024 17 494,346 29,079 76,800 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2024 189 492,771 2,607 33,200 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2024 50 480,295 9,606 45,578 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 241 473,327 1,964 70,598 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2026 9 437,280 48,587 76,800 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2025 26 398,188 15,315 38,295 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 149 385,805 2,589 32,445 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 IMBIOMED CONSULTING SRL CUI: 22934413 331 furnizare ceiling 270,120 2024 39 361,159 9,260 39,000 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 IMBIOMED CONSULTING SRL CUI: 22934413 331 furnizare ceiling 270,120 2025 30 354,686 11,823 42,480 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2021 56 353,166 6,307 15,870 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 PANVET CLINIC SRL CUI: 28352120 331 furnizare ceiling 135,060 2021 115 344,400 2,995 11,750 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2025 151 320,366 2,122 25,200 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 IMBIOMED CONSULTING SRL CUI: 22934413 331 furnizare ceiling 270,120 2026 19 320,100 16,847 65,360 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 270,120 2023 34 313,000 9,206 43,950 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 PANVET CLINIC SRL CUI: 28352120 331 furnizare ceiling 135,060 2019 190 311,391 1,639 6,840 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 63 308,134 4,891 28,173 See the direct purchases behind this group
SPITALUL MUNICIPAL ANTON CINCU CUI: 4322270 NEOS EUROPE SRL CUI: 34443487 331 furnizare ceiling 270,120 2023 9 303,760 33,751 46,080 See the direct purchases behind this group

1-25 of 52 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