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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

26

Cumulative flagged value

15.76 Mn.

Average direct purchases per group

4.6

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
MUNICIPIUL MORENI CUI: 4344597 ROCONSULT PROIECT SRL CUI: 37121699 722 servicii ceiling 270,120 2026 6 1,620,000 270,000 270,000
MUNICIPIUL MORENI CUI: 4344597 PRO INFRA BUILD SRL CUI: 47365518 713 servicii ceiling 270,120 2023 5 1,285,000 257,000 265,000
MUNICIPIUL MORENI CUI: 4344597 STRUCT QUALITY AND BUILDING SRL CUI: 36346871 710 servicii ceiling 135,060 2022 01.01–09.09 9 1,160,000 128,889 135,000
MUNICIPIUL MORENI CUI: 4344597 TEBI EXPERT 2013 SRL CUI: 31376065 715 servicii ceiling 270,120 2025 11 1,135,000 103,182 160,000
MUNICIPIUL MORENI CUI: 4344597 STRUCT QUALITY AND BUILDING SRL CUI: 36346871 713 servicii ceiling 270,120 2023 3 738,000 246,000 255,000
MUNICIPIUL MORENI CUI: 4344597 DMI STUDIO CONCEPT SRL CUI: 32401248 713 servicii ceiling 270,120 2025 7 708,000 101,143 256,000
MUNICIPIUL MORENI CUI: 4344597 NEVA EXPERT SRL CUI: 28505798 793 servicii ceiling 270,120 2026 7 677,327 96,761 247,490
MUNICIPIUL MORENI CUI: 4344597 ROCONSULT PROIECT SRL CUI: 37121699 794 servicii ceiling 270,120 2024 4 630,000 157,500 200,000
MUNICIPIUL MORENI CUI: 4344597 CASPOL-DESIGN CONCEPT SRL CUI: 33509800 713 servicii ceiling 270,120 2025 3 565,250 188,417 247,000
MUNICIPIUL MORENI CUI: 4344597 ROCONSULT PROIECT SRL CUI: 37121699 794 servicii ceiling 270,120 2025 4 550,000 137,500 160,000
MUNICIPIUL MORENI CUI: 4344597 ROCONSULT PROIECT SRL CUI: 37121699 722 servicii ceiling 270,120 2025 2 540,000 270,000 270,000
MUNICIPIUL MORENI CUI: 4344597 ARHITECTONIC ATELIER SRL CUI: 51229883 712 servicii ceiling 270,120 2025 2 540,000 270,000 270,000
MUNICIPIUL MORENI CUI: 4344597 THADEC ENGINEERING SRL CUI: 27773458 713 servicii ceiling 270,120 2025 2 526,000 263,000 266,000
MUNICIPIUL MORENI CUI: 4344597 MAD ARCHITECTURE SOLUTIONS SRL CUI: 31350278 793 servicii ceiling 270,120 2025 2 525,000 262,500 262,500
MUNICIPIUL MORENI CUI: 4344597 ARHITECTONIC ATELIER SRL CUI: 51229883 793 servicii ceiling 270,120 2025 3 497,500 165,833 240,000
MUNICIPIUL MORENI CUI: 4344597 MAD ARCHITECTURE SOLUTIONS SRL CUI: 31350278 712 servicii ceiling 270,120 2025 3 493,500 164,500 199,500
MUNICIPIUL MORENI CUI: 4344597 DMI STUDIO CONCEPT SRL CUI: 32401248 713 servicii ceiling 270,120 2024 2 483,200 241,600 262,000
MUNICIPIUL MORENI CUI: 4344597 ROYAL CONSTRUCT SRL CUI: 15827856 391 furnizare ceiling 270,120 2025 4 431,158 107,790 180,000
MUNICIPIUL MORENI CUI: 4344597 OPEN ROAD DESIGN SRL CUI: 34639689 713 servicii ceiling 270,120 2025 2 391,000 195,500 245,000
MUNICIPIUL MORENI CUI: 4344597 BERKO GREEN ENERGY SRL CUI: 44976045 316 furnizare ceiling 270,120 2026 6 361,400 60,233 83,400
MUNICIPIUL MORENI CUI: 4344597 ABC MAIN BOX SRL CUI: 39501627 713 servicii ceiling 270,120 2025 3 361,000 120,333 265,000
MUNICIPIUL MORENI CUI: 4344597 CONSENERGY VOLTAGE SRL CUI: 51213020 794 servicii ceiling 270,120 2025 10 336,000 33,600 38,500
MUNICIPIUL MORENI CUI: 4344597 PRIME ARCH GROUP SRL CUI: 51365907 793 servicii ceiling 270,120 2026 3 320,000 106,667 180,000
MUNICIPIUL MORENI CUI: 4344597 TEBI EXPERT 2013 SRL CUI: 31376065 715 servicii ceiling 270,120 2026 3 320,000 106,667 150,000
MUNICIPIUL MORENI CUI: 4344597 COMING ROAD DESIGN SRL CUI: 30557047 716 servicii ceiling 270,120 2023 9 290,000 32,222 35,000

1-25 of 26 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.
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