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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

70

Cumulative flagged value

25.41 Mn.

Average direct purchases per group

26.4

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 DEVA CUI: 4374385 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2026 10 360,449 36,045 71,738 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2026 77 360,207 4,678 94,732 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 270,120 2026 6 356,853 59,476 65,123 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2024 25 349,309 13,972 56,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 MEDTRONIC ROMANIA SRL CUI: 35182347 421 furnizare ceiling 270,120 2024 13 348,119 26,778 79,526 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 SYNTTERGY CONSULT SRL CUI: 14446373 336 furnizare ceiling 135,060 2022 01.01–09.09 8 338,824 42,353 119,678 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 8 338,816 42,352 252,978 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 270,120 2025 31 337,325 10,881 171,988 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 LG PHARM SRL CUI: 22972425 331 furnizare ceiling 270,120 2025 50 337,106 6,742 54,271 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2025 12 332,467 27,706 54,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2022 01.01–09.09 31 305,671 9,860 75,635 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 270,120 2024 7 304,930 43,561 136,470 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 SYNTTERGY CONSULT SRL CUI: 14446373 336 furnizare ceiling 270,120 2025 7 284,200 40,600 107,060 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 OMNIASIG VIENNA INSURANCE GROUP SA CUI: 14360018 665 servicii ceiling 270,120 2024 5 283,054 56,611 67,500 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ZETMAN KRAFT SRL CUI: 33028695 337 furnizare ceiling 270,120 2025 46 279,086 6,067 41,128 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ZETMAN KRAFT SRL CUI: 33028695 337 furnizare ceiling 270,120 2024 16 275,494 17,218 96,300 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 THREE PHARM SRL CUI: 26361386 336 furnizare ceiling 270,120 2025 7 274,372 39,196 143,220 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 TOP DIAGNOSTICS SRL CUI: 10572840 336 furnizare ceiling 270,120 2023 12 274,214 22,851 40,108 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 NEW ELLE MEDICAL SRL CUI: 27451231 331 furnizare ceiling 270,120 2024 68 270,336 3,976 24,900 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 MEDTRONIC ROMANIA SRL CUI: 35182347 421 furnizare ceiling 135,060 2021 16 245,698 15,356 58,622 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 TOP DIAGNOSTICS SRL CUI: 10572840 336 furnizare ceiling 135,060 2019 7 225,052 32,150 46,161 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 SYNTTERGY CONSULT SRL CUI: 14446373 389 furnizare ceiling 135,060 2020 4 222,000 55,500 135,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ANTISEL RO SRL CUI: 27040635 331 furnizare ceiling 135,060 2020 3 199,240 66,413 182,200 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 ROCHE ROMANIA SRL CUI: 17551047 336 furnizare ceiling 135,060 2022 01.01–09.09 3 183,949 61,316 106,769 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA DEVA CUI: 4374385 DRAEGER ROMANIA SRL CUI: 2836925 331 furnizare ceiling 135,060 2018 04.06–31.12 7 183,714 26,245 99,000 See the direct purchases behind this group

26-50 of 70 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