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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

119

Cumulative flagged value

52.86 Mn.

Average direct purchases per group

82.6

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 530 5,557,208 10,485 174,874
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2026 220 2,714,081 12,337 60,568
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 134 1,846,325 13,779 50,370
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2025 233 1,836,306 7,881 64,130
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 273 1,650,117 6,044 137,922
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2024 98 1,361,150 13,889 47,400
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2021 309 1,245,197 4,030 88,183
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 195 1,198,596 6,147 54,000
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2025 85 891,055 10,483 52,074
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 TRANSMEDIC IMPEX SRL CUI: 34725178 331 furnizare ceiling 270,120 2023 29 769,467 26,533 49,788
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2024 53 760,720 14,353 215,000
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDIST SRL CUI: 6705884 336 furnizare ceiling 270,120 2023 31 725,595 23,406 58,197
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 197 701,086 3,559 23,406
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 266 663,431 2,494 36,500
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 242 649,666 2,685 30,708
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 270,120 2023 124 639,291 5,156 26,852
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2022 01.01–09.09 118 603,596 5,115 41,349
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 TRANSMEDIC IMPEX SRL CUI: 34725178 331 furnizare ceiling 135,060 2021 100 602,822 6,028 36,720
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDIST SRL CUI: 6705884 336 furnizare ceiling 270,120 2025 27 596,744 22,102 44,006
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2026 59 583,018 9,882 47,816
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2025 84 572,034 6,810 81,986
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 MEDTRONIC ROMANIA SRL CUI: 35182347 331 furnizare ceiling 270,120 2023 31 565,332 18,237 71,420
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 270,120 2024 131 563,623 4,302 27,344
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 100 511,919 5,119 75,942
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DONA LOGISTICA SA CUI: 3596251 336 furnizare ceiling 270,120 2024 259 510,367 1,971 16,467

1-25 of 119 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.
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