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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

34

Cumulative flagged value

16.97 Mn.

Average direct purchases per group

3.9

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
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 MANAGEMENT MECHANISM SRL CUI: 42394008 454 lucrari ceiling 900,400 2023 3 2,100,000 700,000 700,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 713 servicii ceiling 270,120 2022 10.09–31.12 12 1,973,691 164,474 257,520 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 BAICULESCU CONSTRUCT SRL CUI: 42825119 454 lucrari ceiling 900,400 2026 2 1,785,093 892,547 898,045 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 CONSULT BUSINESS MARKET SRL CUI: 35464135 713 servicii ceiling 135,060 2022 01.01–09.09 8 950,000 118,750 135,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 PROFESIONAL CONSULT TRAINING SRL CUI: 34671299 713 servicii ceiling 135,060 2022 01.01–09.09 7 844,000 120,571 135,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 GENTLEMENS SMART SOLUTIONS SRL CUI: 34954074 454 lucrari ceiling 450,200 2018 04.06–31.12 2 649,825 324,913 340,650 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 TUDOR CONFECTII METALICE SRL CUI: 40470702 713 servicii ceiling 270,120 2022 10.09–31.12 8 638,988 79,874 122,018 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 CONCRETE & DESIGN SOLUTIONS SRL CUI: 31730943 712 servicii ceiling 270,120 2023 3 588,800 196,267 221,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 METTY ENGINEERS SRL CUI: 28280792 454 lucrari ceiling 450,200 2021 2 519,267 259,634 420,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 RAPIDO WORKS SRL CUI: 37812740 488 furnizare ceiling 270,120 2023 3 505,079 168,360 197,560 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 794 servicii ceiling 135,060 2021 4 489,812 122,453 134,999 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 RAPIDO WORKS SRL CUI: 37812740 302 furnizare ceiling 270,120 2023 5 484,975 96,995 138,748 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 TOTAL FIRE CONSULTING SRL CUI: 47434022 713 servicii ceiling 270,120 2024 2 407,363 203,682 243,948 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 DUMITRU BUSINESS HOUSE IMPEX SRL CUI: 5988596 301 furnizare ceiling 270,120 2023 5 360,562 72,112 269,948 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 BABY FLY SRL CUI: 24509266 398 furnizare ceiling 270,120 2026 3 327,916 109,305 165,235 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 TUDOR CONFECTII METALICE SRL CUI: 40470702 794 servicii ceiling 135,060 2021 3 324,029 108,010 132,970 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 ELVILA SA CUI: 11273421 391 furnizare ceiling 270,120 2024 2 323,728 161,864 260,076 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 INL BRAND SRL CUI: 25377120 398 furnizare ceiling 270,120 2024 2 323,626 161,813 269,009 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 ON SET CREW SRL CUI: 40492395 391 furnizare ceiling 270,120 2024 2 313,870 156,935 268,920 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 DATA PLUS COMMUNICATIONS SRL CUI: 2594333 325 furnizare ceiling 270,120 2024 2 306,315 153,158 268,945 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 TOTAL FIRE CONSULTING SRL CUI: 47434022 713 servicii ceiling 270,120 2026 2 275,947 137,974 203,500 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 DATACOR SRL CUI: 14731272 425 furnizare ceiling 270,120 2023 3 272,100 90,700 250,000 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 752 servicii ceiling 135,060 2021 4 270,681 67,670 98,540 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 MIDA SOFT BUSINESS SRL CUI: 16005870 302 furnizare ceiling 135,060 2020 11 231,046 21,004 109,044 See the direct purchases behind this group
ACADEMIA DE STUDII ECONOMICE CUI: 4433775 SAFETY INTEGRATED SOLUTIONS SRL CUI: 33301964 351 furnizare ceiling 135,060 2021 3 229,669 76,556 129,810 See the direct purchases behind this group

1-25 of 34 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