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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

96

Cumulative flagged value

70.20 Mn.

Average direct purchases per group

4.9

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 DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 900,400 2025 4 2,838,861 709,715 900,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 900,400 2023 3 2,692,196 897,399 899,500 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 450,200 2020 6 2,656,298 442,716 450,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 900,400 2024 3 2,440,938 813,646 900,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 INSTAL PRO TERRA SRL CUI: 45042472 452 lucrari ceiling 900,400 2025 3 2,221,363 740,454 873,120 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 450,200 2021 5 2,209,150 441,830 449,936 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DOLPHIN SRL CUI: 15311757 454 lucrari ceiling 900,400 2026 3 2,167,659 722,553 896,930 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 900,400 2022 10.09–31.12 5 2,126,651 425,330 881,865 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 450,200 2019 6 1,813,282 302,214 450,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 PIC GAZ SEVERIN SRL CUI: 42979657 453 lucrari ceiling 900,400 2025 2 1,788,144 894,072 899,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 PIC GAZ SEVERIN SRL CUI: 42979657 452 lucrari ceiling 900,400 2025 5 1,733,050 346,610 899,570 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DOLPHIN SRL CUI: 15311757 454 lucrari ceiling 900,400 2024 2 1,640,488 820,244 899,488 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 900,400 2026 3 1,521,427 507,142 860,760 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 INSTAL PRO TERRA SRL CUI: 45042472 452 lucrari ceiling 900,400 2024 7 1,435,846 205,121 882,326 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 MEDIA RAPID CONSTRUCT SRL CUI: 28192089 452 lucrari ceiling 900,400 2024 2 1,404,341 702,171 884,400 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 METAL CUT PRODUCTION & SELLING SRL CUI: 41583289 452 lucrari ceiling 900,400 2026 2 1,395,648 697,824 900,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 450,200 2021 3 1,340,093 446,698 448,857 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DAFLO CONSTRUCT SRL CUI: 42667795 452 lucrari ceiling 900,400 2026 2 1,313,173 656,587 899,950 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 900,400 2022 10.09–31.12 2 1,245,578 622,789 669,246 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 DRUMURI ORASENESTI MEHEDINTENE EXPRES SRL CUI: 32740112 452 lucrari ceiling 450,200 2019 5 1,239,537 247,907 420,000 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 LUXTEN LIGHTING COMPANY SA CUI: 6734030 453 lucrari ceiling 900,400 2022 10.09–31.12 5 1,221,787 244,357 748,173 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 LUXTEN LIGHTING COMPANY SA CUI: 6734030 453 lucrari ceiling 900,400 2024 6 1,091,254 181,876 268,845 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 PIC GAZ SEVERIN SRL CUI: 42979657 452 lucrari ceiling 900,400 2024 3 1,073,132 357,711 888,452 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 LIVFLOR CONSTRUCT SRL CUI: 42207479 454 lucrari ceiling 900,400 2024 2 1,020,309 510,155 840,319 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 LUXTEN LIGHTING COMPANY SA CUI: 6734030 453 lucrari ceiling 450,200 2021 8 1,013,393 126,674 400,210 See the direct purchases behind this group

1-25 of 96 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