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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

77

Cumulative flagged value

27.77 Mn.

Average direct purchases per group

10.8

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
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 DENSIT SRL CUI: 6786749 142 furnizare ceiling 270,120 2024 11 306,800 27,891 49,600 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 ADRIA QUALITY SRL CUI: 23872408 715 servicii ceiling 270,120 2023 45 301,500 6,700 101,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 MOBIUS DESIGN BIROU DE ARHITECTURA SRL CUI: 35823638 713 servicii ceiling 270,120 2024 2 292,503 146,252 230,628 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 ECOPROD SRL CUI: 24217881 034 furnizare ceiling 270,120 2023 4 281,293 70,323 140,038 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 FUN ATTRACTION EXPERT SERVICE SRL CUI: 37319174 716 servicii ceiling 270,120 2025 3 279,730 93,243 255,840 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 PRESTIGE INSURANCE BROKER DE ASIGURARE SRL CUI: 23780614 665 servicii ceiling 270,120 2026 16 272,975 17,061 67,628 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 PRESTIGE INSURANCE BROKER DE ASIGURARE SRL CUI: 23780614 665 servicii ceiling 270,120 2025 25 272,717 10,909 57,420 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 NIRV CO TRANS SRL CUI: 12609954 601 servicii ceiling 135,060 2022 01.01–09.09 6 265,361 44,227 100,776 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 MFM GLOBAL NET SRL CUI: 14235945 163 furnizare ceiling 135,060 2021 6 256,710 42,785 132,400 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 URBAN SCOPE SRL CUI: 35752863 793 servicii ceiling 135,060 2021 2 255,000 127,500 129,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 ECOINSTAL URBAN SRL CUI: 37832080 905 servicii ceiling 135,060 2021 3 252,500 84,167 126,500 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 NIRV CO TRANS SRL CUI: 12609954 601 servicii ceiling 135,060 2020 4 249,326 62,332 113,600 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 NIRV CO TRANS SRL CUI: 12609954 601 servicii ceiling 135,060 2021 4 238,952 59,738 102,408 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 ECONATURALIA SRL CUI: 27960898 772 servicii ceiling 135,060 2022 01.01–09.09 4 233,500 58,375 133,500 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 NIRV CO TRANS SRL CUI: 12609954 601 servicii ceiling 135,060 2019 4 231,536 57,884 100,776 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 BEST ROAD SEMNALIZARE SRL CUI: 27893284 448 furnizare ceiling 135,060 2020 9 217,636 24,182 64,320 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 APROMA IMPEX SRL CUI: 8287745 441 furnizare ceiling 135,060 2019 60 209,416 3,490 24,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 LUNA ENGINEERING GROUP SRL CUI: 32636945 713 servicii ceiling 135,060 2018 04.06–31.12 6 204,700 34,117 70,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 VIVIAN COMMERCIAL SOLUTIONS SRL CUI: 36786287 349 furnizare ceiling 135,060 2020 2 201,400 100,700 134,400 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 DUAL GENERAL CONSTRUCT SRL CUI: 18780510 441 furnizare ceiling 135,060 2019 2 189,060 94,530 119,700 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 COMPACT IMPEX SRL CUI: 1397570 446 furnizare ceiling 135,060 2020 2 186,500 93,250 117,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 MFM GLOBAL NET SRL CUI: 14235945 142 furnizare ceiling 135,060 2021 3 182,000 60,667 62,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 GECA IMPEX PM SRL CUI: 15071050 349 furnizare ceiling 135,060 2022 01.01–09.09 6 181,900 30,317 75,000 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 AMI GRUP SMA SRL CUI: 25394024 443 furnizare ceiling 135,060 2021 9 180,579 20,064 68,400 See the direct purchases behind this group
ADMINISTRATIA DOMENIULUI PUBLIC SI DEZVOLTARE URBANA SECTOR 6 CUI: 4364349 COMPACT IMPEX SRL CUI: 1397570 446 furnizare ceiling 135,060 2019 2 179,200 89,600 114,450 See the direct purchases behind this group

26-50 of 77 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