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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

50

Cumulative flagged value

40.20 Mn.

Average direct purchases per group

4.2

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
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 ENERGY CONTROL SOLUTIONS SRL CUI: 37515243 453 lucrari ceiling 900,400 2023 5 2,956,207 591,241 898,785 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 NETCITY TELECOM SA CUI: 22902080 324 lucrari ceiling 900,400 2024 3 2,113,470 704,490 881,832 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 EUROZONE AG CONSTRUCT SRL CUI: 44866336 451 lucrari ceiling 900,400 2024 2 1,799,075 899,538 900,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 SKOO ENGINEERING & TRADING SRL CUI: 42343896 452 lucrari ceiling 900,400 2022 10.09–31.12 2 1,782,000 891,000 891,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 VBN FACADE SRL CUI: 43254967 451 lucrari ceiling 900,400 2024 2 1,780,200 890,100 898,200 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 MADMAR EXPERT CONSTRUCT SRL CUI: 28436590 452 lucrari ceiling 900,400 2024 2 1,675,375 837,688 896,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 ENERGY CONTROL SOLUTIONS SRL CUI: 37515243 441 lucrari ceiling 900,400 2024 2 1,627,602 813,801 828,357 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 453 lucrari ceiling 900,400 2024 2 1,540,015 770,008 826,865 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 NETCITY TELECOM SA CUI: 22902080 452 lucrari ceiling 900,400 2026 2 1,499,026 749,513 813,202 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 VBN FACADE SRL CUI: 43254967 631 servicii ceiling 270,120 2024 5 1,305,000 261,000 262,500 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 HEFE ARTIZAN SRL CUI: 28209717 454 lucrari ceiling 900,400 2023 2 1,245,000 622,500 897,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 452 lucrari ceiling 450,200 2020 6 1,179,424 196,571 446,453 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 RECA GYN CONSTRUCT SRL CUI: 41441624 454 lucrari ceiling 900,400 2023 2 1,119,335 559,668 559,785 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 LSK WORLD AG SRL CUI: 47971786 452 lucrari ceiling 900,400 2026 2 1,069,915 534,958 890,011 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 ARTHA STRUCTURE AG SRL CUI: 38347296 451 lucrari ceiling 450,200 2021 2 900,000 450,000 450,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 PROSOFT SRL CUI: 5831590 722 servicii ceiling 270,120 2023 16 871,200 54,450 190,800 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 PROSOFT SRL CUI: 5831590 722 servicii ceiling 270,120 2024 16 871,200 54,450 190,800 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 COMPANIA MUNICIPALA MANAGEMENTUL TRAFICULUI BUCURESTI SA CUI: 37832101 453 lucrari ceiling 450,200 2019 4 820,311 205,078 269,903 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 TAO CONCEPT DESIGN SRL CUI: 41703067 713 servicii ceiling 270,120 2023 3 810,000 270,000 270,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 SPEED ROUTE CONSULTING SRL CUI: 24645535 907 servicii ceiling 270,120 2024 3 798,000 266,000 270,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 EXPRESS GLOBAL CONCEPT SRL CUI: 36953440 909 servicii ceiling 270,120 2023 4 780,672 195,168 267,833 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 MIRAL INSTAL COMPANY SRL CUI: 15198012 453 lucrari ceiling 450,200 2019 6 768,200 128,033 302,127 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 HOIURA ELECTRO CONSTRUCT SRL CUI: 16149867 452 lucrari ceiling 450,200 2019 2 690,933 345,467 407,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 URBAN SCOPE SRL CUI: 35752863 713 servicii ceiling 270,120 2025 3 690,000 230,000 265,000 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 PROSOFT SRL CUI: 5831590 722 servicii ceiling 135,060 2022 01.01–09.09 15 679,980 45,332 104,400 See the direct purchases behind this group

1-25 of 50 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