Skip to content

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

31

Cumulative flagged value

17.80 Mn.

Average direct purchases per group

4.8

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
MUNICIPIUL CARACAL CUI: 4395175 PANADRIA SRL CUI: 15926477 452 lucrari ceiling 900,400 2023 6 3,785,835 630,973 858,878 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 RESCOMT SRL CUI: 27138111 452 lucrari ceiling 900,400 2023 3 1,669,846 556,615 863,791 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 MAYSAR BUILDING CONSTRUCT SRL CUI: 39299871 452 lucrari ceiling 900,400 2024 2 1,262,704 631,352 660,374 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 RAW CONSTRUCT ESCOM SRL CUI: 44494437 452 lucrari ceiling 900,400 2024 2 1,095,776 547,888 609,290 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 TONY STANESCU SRL CUI: 45252288 713 servicii ceiling 270,120 2024 7 966,160 138,023 261,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 TONY STANESCU SRL CUI: 45252288 712 servicii ceiling 270,120 2025 4 800,000 200,000 264,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ADVANCE DESIGN BUILDING COMPANY SRL CUI: 35596004 713 servicii ceiling 270,120 2024 11 597,366 54,306 252,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ADVANCE DESIGN BUILDING COMPANY SRL CUI: 35596004 713 servicii ceiling 270,120 2025 4 565,423 141,356 252,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ADVANCE DESIGN BUILDING COMPANY SRL CUI: 35596004 713 servicii ceiling 270,120 2023 14 535,751 38,268 265,880 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 TONY STANESCU SRL CUI: 45252288 713 servicii ceiling 270,120 2025 4 457,463 114,366 264,463 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 MAN-SAN SRL CUI: 7148153 713 servicii ceiling 270,120 2024 7 453,974 64,853 121,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 SUPLEX ILIGRUP SRL CUI: 32018740 713 servicii ceiling 270,120 2023 2 444,900 222,450 264,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ADVANCE DESIGN BUILDING COMPANY SRL CUI: 35596004 713 servicii ceiling 270,120 2026 11 440,617 40,056 93,960 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 RAU MV NICOLAE PFA CUI: 37207561 715 servicii ceiling 270,120 2023 16 386,767 24,173 137,767 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 SM GENERAL INVEST SRL CUI: 8858000 793 servicii ceiling 270,120 2024 2 378,000 189,000 210,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 SOCUB SRL CUI: 18299488 391 furnizare ceiling 270,120 2025 3 340,547 113,516 267,837 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 TONY STANESCU SRL CUI: 45252288 793 servicii ceiling 270,120 2024 2 332,600 166,300 252,100 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 GEOTOP CADING CONSULT SRL CUI: 28523751 713 servicii ceiling 270,120 2024 8 302,914 37,864 134,386 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 SUSTAINABLE FOREST & GARDEN OF EDEN SRL CUI: 42300666 034 furnizare ceiling 270,120 2025 4 300,800 75,200 183,600 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ARHI STIL CONCEPT SRL CUI: 28013302 714 servicii ceiling 270,120 2024 4 299,454 74,864 168,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ALGRUP SERVICII INTEGRATE DE SECURITATE SRL CUI: 27042350 797 servicii ceiling 270,120 2024 3 289,462 96,487 262,669 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 TONY STANESCU SRL CUI: 45252288 793 servicii ceiling 270,120 2025 2 287,000 143,500 250,000 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ALGRUP SERVICII INTEGRATE DE SECURITATE SRL CUI: 27042350 797 servicii ceiling 270,120 2025 5 280,372 56,074 198,215 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ALGRUP SERVICII INTEGRATE DE SECURITATE SRL CUI: 27042350 797 servicii ceiling 135,060 2021 4 268,714 67,179 134,992 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 ACCENT CONSULTING OPTIM SRL CUI: 36255064 793 servicii ceiling 135,060 2021 2 252,000 126,000 126,000 See the direct purchases behind this group

1-25 of 31 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