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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

37

Cumulative flagged value

8.75 Mn.

Average direct purchases per group

23.2

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 CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 92 860,735 9,356 103,040 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 RUBICON EDITECH 89 SRL CUI: 11110351 331 furnizare ceiling 270,120 2025 24 491,441 20,477 200,400 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 41 364,683 8,895 58,275 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 BRAX TRADING SRL CUI: 32088141 331 furnizare ceiling 270,120 2022 10.09–31.12 3 333,515 111,172 219,900 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 RUBICON EDITECH 89 SRL CUI: 11110351 331 furnizare ceiling 270,120 2024 19 310,218 16,327 34,852 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 45 301,615 6,703 48,220 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 270,120 2025 30 292,780 9,759 90,015 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2021 17 286,511 16,854 40,781 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 46 278,260 6,049 54,026 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 NEWMEDICS COM SRL CUI: 16020624 331 furnizare ceiling 270,120 2026 3 275,280 91,760 268,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 DACORUM GRUP SRL CUI: 11609301 331 furnizare ceiling 135,060 2018 04.06–31.12 5 273,380 54,676 128,850 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 LINDE GAZ ROMANIA SRL CUI: 8721959 331 furnizare ceiling 135,060 2021 24 248,333 10,347 130,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 CORADE SRL CUI: 15825243 181 furnizare ceiling 135,060 2020 2 247,300 123,650 130,300 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 135,060 2021 34 228,575 6,723 24,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 73 218,038 2,987 30,448 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 135,060 2020 27 212,420 7,867 49,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 61 205,658 3,371 48,246 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 SOF MEDICA SA CUI: 6719715 331 furnizare ceiling 135,060 2019 4 197,483 49,371 108,400 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 BRAX TRADING SRL CUI: 32088141 331 furnizare ceiling 135,060 2021 2 192,375 96,188 100,750 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2022 01.01–09.09 10 191,156 19,116 38,673 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2022 01.01–09.09 11 190,661 17,333 56,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 TEHNO ELECTRO MEDICAL COMPANY SRL CUI: 217930 331 furnizare ceiling 135,060 2019 24 175,398 7,308 80,500 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2022 01.01–09.09 35 175,390 5,011 42,000 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 24 174,900 7,288 72,400 See the direct purchases behind this group
SPITALUL CLINIC DE PNEUMOFTIZIOLOGIE LEON DANIELLO CUI: 4354540 DUTCHMED SRL CUI: 2456853 331 furnizare ceiling 135,060 2018 04.06–31.12 4 168,630 42,158 62,980 See the direct purchases behind this group

1-25 of 37 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