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

32

Cumulative flagged value

10.97 Mn.

Average direct purchases per group

21.8

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 JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2025 37 879,399 23,768 49,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2024 26 735,880 28,303 49,400 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 STERIL ROMANIA SRL CUI: 12284240 331 furnizare ceiling 270,120 2026 29 703,640 24,263 49,600 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 AXIMEDICAL SRL CUI: 23773102 331 furnizare ceiling 270,120 2026 36 622,916 17,303 48,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2025 35 611,099 17,460 44,645 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2024 32 596,049 18,627 47,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 PERCONS EU SRL CUI: 25535239 732 servicii ceiling 270,120 2025 2 530,000 265,000 265,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 IFNCONS MEDIA SRL CUI: 16016984 732 servicii ceiling 270,120 2024 2 520,000 260,000 270,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 331 furnizare ceiling 270,120 2024 16 439,650 27,478 47,260 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2026 23 433,420 18,844 44,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2024 20 418,651 20,933 49,896 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2023 20 415,448 20,772 34,475 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ROSALVAMED PLUS SRL CUI: 43233441 331 furnizare ceiling 270,120 2025 44 359,321 8,166 45,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ROSALVAMED PLUS SRL CUI: 43233441 331 furnizare ceiling 270,120 2024 39 321,544 8,245 49,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 COROLA FOCSANI SRL CUI: 4499400 189 furnizare ceiling 270,120 2025 13 317,775 24,444 42,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 391 furnizare ceiling 270,120 2023 39 292,760 7,507 37,060 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 270,120 2026 5 270,642 54,128 180,495 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 EVOREVO SRL CUI: 32761476 331 furnizare ceiling 135,060 2020 26 222,095 8,542 88,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 EVOREVO SRL CUI: 32761476 331 furnizare ceiling 135,060 2021 31 212,472 6,854 34,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 DATAPHONEDIVISION SRL CUI: 25661164 302 furnizare ceiling 135,060 2019 36 191,713 5,325 19,421 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ROMITALTEX GROUP IMPORT EXPORT SRL CUI: 11400584 337 furnizare ceiling 135,060 2020 22 183,141 8,325 20,450 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 BP REFILTEHNIC SRL CUI: 28305447 302 furnizare ceiling 135,060 2021 61 176,331 2,891 14,526 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 EFARM TOP SRL CUI: 33939106 331 furnizare ceiling 135,060 2020 21 173,064 8,241 22,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 ERISVAS TRADING SRL CUI: 33080081 391 furnizare ceiling 135,060 2022 01.01–09.09 7 166,600 23,800 49,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SF PANTELIMON FOCSANI CUI: 4350505 EXPERT MEDICAL MANAGEMENT SRL CUI: 33515453 851 servicii ceiling 135,060 2021 8 162,140 20,268 53,400 See the direct purchases behind this group

1-25 of 32 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