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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

28

Cumulative flagged value

15.57 Mn.

Average direct purchases per group

4.1

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

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
MUNICIPIUL FAGARAS CUI: 4384419 GEIGER BRASOV SRL CUI: 14873188 452 lucrari ceiling 900,400 2024 9 4,172,942 463,660 885,470
MUNICIPIUL FAGARAS CUI: 4384419 AFTERNET SRL CUI: 21584069 453 lucrari ceiling 900,400 2023 9 1,076,467 119,607 431,289
MUNICIPIUL FAGARAS CUI: 4384419 RS ACTIV SRL CUI: 17296459 452 lucrari ceiling 900,400 2023 3 1,050,928 350,309 539,970
MUNICIPIUL FAGARAS CUI: 4384419 IC INVESTMENTS GROUP SRL CUI: 45835907 454 lucrari ceiling 900,400 2023 2 901,964 450,982 900,179
MUNICIPIUL FAGARAS CUI: 4384419 DIFERIT SRL CUI: 13845570 452 lucrari ceiling 450,200 2021 2 874,499 437,250 448,949
MUNICIPIUL FAGARAS CUI: 4384419 PETRABOG EDIL SRL CUI: 34544457 452 lucrari ceiling 450,200 2020 11 712,647 64,786 229,867
MUNICIPIUL FAGARAS CUI: 4384419 IC METAL CONFEX SRL CUI: 34060376 452 lucrari ceiling 450,200 2019 7 517,111 73,873 323,906
MUNICIPIUL FAGARAS CUI: 4384419 IC METAL CONFEX SRL CUI: 34060376 454 lucrari ceiling 450,200 2020 2 486,351 243,176 442,732
MUNICIPIUL FAGARAS CUI: 4384419 NRG PES SRL CUI: 38431671 794 servicii ceiling 135,060 2019 4 480,000 120,000 120,000
MUNICIPIUL FAGARAS CUI: 4384419 EUROPAN PROD SA CUI: 6833760 452 lucrari ceiling 450,200 2022 01.01–09.09 2 454,286 227,143 422,094
MUNICIPIUL FAGARAS CUI: 4384419 PAPARAZZI CENTER SRL CUI: 36079600 773 servicii ceiling 270,120 2026 3 401,168 133,723 268,484
MUNICIPIUL FAGARAS CUI: 4384419 ROAD CONSTRUCT SRL CUI: 21664249 712 servicii ceiling 132,519 2018 01.01–03.06 3 394,800 131,600 132,000
MUNICIPIUL FAGARAS CUI: 4384419 ERGOEXPERT SRL CUI: 47443713 794 servicii ceiling 270,120 2023 2 370,000 185,000 230,000
MUNICIPIUL FAGARAS CUI: 4384419 PAPARAZZI CENTER SRL CUI: 36079600 773 servicii ceiling 270,120 2025 2 365,893 182,947 270,056
MUNICIPIUL FAGARAS CUI: 4384419 EUROTOP CONSULTING SRL CUI: 17750961 794 servicii ceiling 135,060 2020 3 357,000 119,000 119,000
MUNICIPIUL FAGARAS CUI: 4384419 RENDAN MICRO INVEST SRL CUI: 50468165 713 servicii ceiling 270,120 2026 6 331,514 55,252 138,450
MUNICIPIUL FAGARAS CUI: 4384419 SALCO SERV SA CUI: 14891753 773 servicii ceiling 270,120 2023 2 293,447 146,724 265,607
MUNICIPIUL FAGARAS CUI: 4384419 SEVE FINANCIAL CONSULTING SRL CUI: 15525769 792 servicii ceiling 135,060 2022 01.01–09.09 5 289,828 57,966 84,000
MUNICIPIUL FAGARAS CUI: 4384419 PROINSITE DAA SOLUTIONS SRL CUI: 42897166 715 servicii ceiling 270,120 2023 3 278,990 92,997 256,000
MUNICIPIUL FAGARAS CUI: 4384419 OMV PETROM MARKETING SRL CUI: 11201891 091 furnizare ceiling 270,120 2024 4 270,950 67,738 136,771
MUNICIPIUL FAGARAS CUI: 4384419 OMV PETROM MARKETING SRL CUI: 11201891 091 furnizare ceiling 135,060 2020 2 247,210 123,605 133,930
MUNICIPIUL FAGARAS CUI: 4384419 EON ENERGIE ROMANIA SA CUI: 22043010 093 furnizare ceiling 135,060 2022 01.01–09.09 3 244,581 81,527 102,325
MUNICIPIUL FAGARAS CUI: 4384419 ROAD CONSTRUCT SRL CUI: 21664249 713 servicii ceiling 135,060 2020 2 242,300 121,150 134,000
MUNICIPIUL FAGARAS CUI: 4384419 PROBITEC SRL CUI: 25522123 444 furnizare ceiling 135,060 2020 9 162,482 18,054 57,581
MUNICIPIUL FAGARAS CUI: 4384419 ATIC STUDIO ARHITECTURA SRL CUI: 36218015 712 servicii ceiling 135,060 2021 2 157,000 78,500 122,000

1-25 of 28 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