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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

38

Cumulative flagged value

9.97 Mn.

Average direct purchases per group

22.3

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 SLATINA CUI: 4394927 MARIMIH PATI PRODUCT SRL CUI: 37646524 155 furnizare ceiling 270,120 2023 55 594,436 10,808 39,853 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 ORIZONTURI MARGLASS SRL CUI: 31823783 454 lucrari ceiling 450,200 2019 2 521,122 260,561 399,096 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 LIAMED SRL CUI: 10188824 331 furnizare ceiling 270,120 2024 21 506,567 24,122 223,087 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 15 471,231 31,415 125,889 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 BRIGCONS SRL CUI: 17042213 454 furnizare ceiling 135,060 2022 01.01–09.09 14 382,965 27,355 119,559 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 38 376,879 9,918 29,449 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 270,120 2023 47 365,933 7,786 80,640 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MEDTRONIC ROMANIA SRL CUI: 35182347 351 furnizare ceiling 270,120 2023 23 351,070 15,264 47,873 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 EUROACTIV SPRINT SRL CUI: 24741621 395 furnizare ceiling 135,060 2020 13 325,940 25,072 42,800 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 DEYAN KRAFT MEDICAL SRL CUI: 38341889 331 furnizare ceiling 270,120 2024 13 313,975 24,152 79,412 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MARIMIH PATI PRODUCT SRL CUI: 37646524 155 furnizare ceiling 135,060 2022 01.01–09.09 35 308,593 8,817 23,157 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MARIMIH PATI PRODUCT SRL CUI: 37646524 155 furnizare ceiling 270,120 2022 10.09–31.12 27 292,346 10,828 31,696 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 PRIMERA MED TECHNOLOGY SRL CUI: 18858660 331 furnizare ceiling 270,120 2023 5 280,128 56,026 248,892 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 135,060 2019 47 278,391 5,923 26,433 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 DIAGINA SRL CUI: 4161492 301 furnizare ceiling 270,120 2024 116 272,948 2,353 42,354 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 BPM TEHNOLOGICA SRL CUI: 34613689 331 furnizare ceiling 135,060 2019 4 272,915 68,229 131,975 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 DANMARK CONSTRUCT SRL CUI: 17671493 454 furnizare ceiling 135,060 2020 22 255,609 11,619 33,149 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 GLOBAL MEDICAL SOLUTIONS SRL CUI: 27093109 331 furnizare ceiling 135,060 2019 2 246,218 123,109 126,050 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 BREMO HOME DESIGN SRL CUI: 40462580 391 furnizare ceiling 135,060 2020 7 232,529 33,218 68,450 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 BIO - TECHNIC ROMANIA SRL CUI: 9336781 331 furnizare ceiling 135,060 2018 04.06–31.12 18 231,773 12,876 30,566 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 135,060 2018 04.06–31.12 34 213,368 6,276 23,624 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 LIAMED SRL CUI: 10188824 331 furnizare ceiling 135,060 2020 46 210,262 4,571 23,240 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 BRIGCONS SRL CUI: 17042213 454 furnizare ceiling 135,060 2021 6 209,927 34,988 121,340 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2019 41 202,709 4,944 12,240 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA SLATINA CUI: 4394927 ANA CONCEPT SRL CUI: 36232117 331 furnizare ceiling 135,060 2020 2 199,500 99,750 133,500 See the direct purchases behind this group

1-25 of 38 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