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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

24

Cumulative flagged value

6.50 Mn.

Average direct purchases per group

7.1

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 DE URGENTA PETROSANI CUI: 4374873 ZONA D SRL CUI: 11468008 452 lucrari ceiling 450,200 2022 01.01–09.09 4 967,545 241,886 433,605 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 VISA SRL CUI: 6146812 454 lucrari ceiling 900,400 2023 4 917,612 229,403 445,718 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 DEMOTEKS MEDIKAL SRL CUI: 36623212 181 furnizare ceiling 135,060 2020 2 359,000 179,500 251,300 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 PANE NOBILE BIANCA SRL CUI: 37381117 158 furnizare ceiling 270,120 2024 16 340,677 21,292 270,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 PANE NOBILE BIANCA SRL CUI: 37381117 158 furnizare ceiling 270,120 2025 15 332,860 22,191 255,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 PTK PROJECT & MANAGEMENT SRL CUI: 39815778 712 servicii ceiling 270,120 2026 2 305,000 152,500 270,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 PANE NOBILE BIANCA SRL CUI: 37381117 158 furnizare ceiling 270,120 2022 10.09–31.12 6 303,132 50,522 259,200 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 FOCUS GRAFISERV SRL CUI: 8480320 228 furnizare ceiling 270,120 2025 8 276,365 34,546 269,596 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 FOCUS GRAFISERV SRL CUI: 8480320 228 furnizare ceiling 270,120 2026 13 274,913 21,147 266,982 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 135,060 2020 6 217,150 36,192 120,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 30 189,874 6,329 25,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 FOCUS GRAFISERV SRL CUI: 8480320 229 furnizare ceiling 135,060 2021 9 187,122 20,791 134,090 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 GLOBAL POCT SOLUTIONS SRL CUI: 39484429 331 furnizare ceiling 135,060 2021 10 173,300 17,330 80,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 KETHER SUPPORT SRL CUI: 33239374 794 servicii ceiling 135,060 2021 2 171,750 85,875 135,000 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 LECONFEX SRL CUI: 2092175 158 furnizare ceiling 135,060 2020 3 164,111 54,704 101,772 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 REGIO MED SRL CUI: 31388540 331 furnizare ceiling 135,060 2020 3 164,100 54,700 117,800 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 BIOSTEC CLINILAB SRL CUI: 11324711 337 furnizare ceiling 135,060 2020 3 154,849 51,616 124,255 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 SANTE INTERNATIONAL SA CUI: 3210015 331 furnizare ceiling 135,060 2019 5 149,600 29,920 105,600 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 ZETMAN KRAFT SRL CUI: 33028695 331 furnizare ceiling 135,060 2020 4 146,100 36,525 58,150 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 STERILECO SRL CUI: 15071999 905 servicii ceiling 135,060 2018 04.06–31.12 3 145,760 48,587 58,880 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 MARIA ANTONIA SERVICII SRL CUI: 36369638 337 furnizare ceiling 135,060 2021 2 144,288 72,144 133,467 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2019 11 143,303 13,028 124,971 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 NOVIAN CONPUB SRL CUI: 10574531 228 furnizare ceiling 135,060 2019 7 137,877 19,697 136,202 See the direct purchases behind this group
SPITALUL DE URGENTA PETROSANI CUI: 4374873 FOCUS GRAFISERV SRL CUI: 8480320 229 furnizare ceiling 135,060 2022 01.01–09.09 3 136,989 45,663 134,774 See the direct purchases behind this group

1-24 of 24 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