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

21

Cumulative flagged value

13.79 Mn.

Average direct purchases per group

4.5

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
COMUNA SANCRAIU DE MURES CUI: 4322718 AGC URBIO SRL CUI: 39395704 453 lucrari ceiling 900,400 2023 2 1,322,848 661,424 707,258 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 TRUK SAA AUTO SRL CUI: 33875150 452 lucrari ceiling 450,200 2021 8 1,254,205 156,776 418,760 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 GEIGER TRANSILVANIA SRL CUI: 8844358 452 lucrari ceiling 900,400 2024 4 1,174,475 293,619 741,656 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 ASTOR COM SRL CUI: 3445623 452 lucrari ceiling 900,400 2024 2 989,974 494,987 889,415 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 GEIGER TRANSILVANIA SRL CUI: 8844358 452 lucrari ceiling 900,400 2023 9 984,115 109,346 223,988 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 GEIGER TRANSILVANIA SRL CUI: 8844358 452 lucrari ceiling 450,200 2022 01.01–09.09 8 976,535 122,067 440,919 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 SERVICII TEHNICE COMUNALE SA CUI: 1245246 452 lucrari ceiling 900,400 2025 4 908,076 227,019 571,276 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 GEIGER TRANSILVANIA SRL CUI: 8844358 452 lucrari ceiling 450,200 2021 9 765,943 85,105 273,309 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 ADEN SPEDITION SRL CUI: 26411980 452 lucrari ceiling 450,200 2020 2 635,965 317,983 359,100 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 CITADIN PREST SA CUI: 7774378 452 lucrari ceiling 450,200 2019 5 599,927 119,985 331,632 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 ASTOR COM SRL CUI: 3445623 452 lucrari ceiling 450,200 2022 01.01–09.09 2 593,143 296,572 366,043 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 F&G ECO SRL CUI: 24694953 905 servicii ceiling 135,060 2021 6 551,548 91,925 134,700 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 MEDIA MARKETING SRL CUI: 13261261 794 servicii ceiling 270,120 2024 4 539,000 134,750 250,000 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 ASTOR COM SRL CUI: 3445623 452 lucrari ceiling 450,200 2021 2 458,050 229,025 439,550 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 MEDIA MARKETING SRL CUI: 13261261 794 servicii ceiling 270,120 2023 7 420,000 60,000 130,000 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 F&G ECO SRL CUI: 24694953 905 servicii ceiling 135,060 2020 4 391,833 97,958 115,611 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 F&G ECO SRL CUI: 24694953 905 servicii ceiling 135,060 2019 4 344,500 86,125 125,800 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 WMP PROJEKT SRL CUI: 41781340 715 servicii ceiling 270,120 2025 6 322,500 53,750 115,000 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 MEDIA MARKETING SRL CUI: 13261261 712 servicii ceiling 135,060 2021 2 219,000 109,500 121,000 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 CENTER STRATEGY SUPORT SRL CUI: 38674719 722 servicii ceiling 135,060 2019 2 185,000 92,500 135,000 See the direct purchases behind this group
COMUNA SANCRAIU DE MURES CUI: 4322718 GEX GUARD SRL CUI: 30190756 797 servicii ceiling 135,060 2019 2 149,500 74,750 138,000 See the direct purchases behind this group

1-21 of 21 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