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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

106

Cumulative flagged value

61.78 Mn.

Average direct purchases per group

7.9

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
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 APOLODOR BUSINESS CONSTRUCTION SRL CUI: 38977143 454 lucrari ceiling 450,200 2021 7 2,835,768 405,110 439,748 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 DORIN CONSTRUCT SRL CUI: 6254512 454 lucrari ceiling 450,200 2021 6 2,592,699 432,117 439,689 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 IDEA PAPEL DISTRIBUTION SRL CUI: 42179344 391 furnizare ceiling 135,060 2020 95 2,444,666 25,733 81,428 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 CRISTALIN PROJECT MANAGEMENT SRL CUI: 25028465 453 lucrari ceiling 450,200 2021 10 2,215,786 221,579 448,601 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 TEAM 4 CONSTRUCT SRL CUI: 42585245 454 lucrari ceiling 900,400 2023 5 2,057,380 411,476 493,263 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 LITERA EDUCATIONAL SRL CUI: 28930917 221 furnizare ceiling 135,060 2020 93 2,023,459 21,758 123,665 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ESTCON SRL CUI: 2596946 454 lucrari ceiling 450,200 2021 4 1,699,000 424,750 450,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 PROMO TROOPS SRL CUI: 14651335 454 lucrari ceiling 450,200 2020 16 1,529,864 95,617 188,493 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 YYA INSTAL SERV LOGISTIC SRL CUI: 26663082 454 lucrari ceiling 450,200 2020 18 1,406,636 78,146 179,894 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ESTCON SRL CUI: 2596946 452 lucrari ceiling 450,200 2021 3 1,349,580 449,860 450,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 MADMAR EXPERT CONSTRUCT SRL CUI: 28436590 454 lucrari ceiling 450,200 2021 3 1,342,000 447,333 448,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ADMARA SOLID CONSTRUCT SRL CUI: 46418347 454 lucrari ceiling 900,400 2023 6 1,296,842 216,140 489,907 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ADRIAN CONSTRUCT SRL CUI: 15252286 454 lucrari ceiling 450,200 2021 3 1,279,424 426,475 445,210 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 453 lucrari ceiling 450,200 2022 01.01–09.09 6 1,197,487 199,581 450,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 MAKSAN TECHNO GRUP SRL CUI: 35706670 433 furnizare ceiling 135,060 2021 19 1,179,890 62,099 134,940 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 LUCDOY STILL CONSTRUCT SRL CUI: 46836900 454 lucrari ceiling 900,400 2023 4 1,094,259 273,565 488,341 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 VIO INSTAL SERV SRL CUI: 16539550 454 lucrari ceiling 450,200 2021 3 965,000 321,667 435,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 502 lucrari ceiling 450,200 2021 3 944,533 314,844 392,535 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 IMTE CONSTRUCT SRL CUI: 36485403 454 lucrari ceiling 450,200 2021 2 899,800 449,900 449,900 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 PROMPTERMO-INSTAL SRL CUI: 22894033 454 lucrari ceiling 450,200 2021 2 852,300 426,150 431,300 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 CRATISCONSTRUCT SRL CUI: 32403800 454 lucrari ceiling 450,200 2021 2 814,164 407,082 445,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 GECA IMPEX PM SRL CUI: 15071050 374 furnizare ceiling 270,120 2024 6 806,741 134,457 269,077 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ENERGETIKA PROJECT AG SRL CUI: 37333675 453 lucrari ceiling 450,200 2022 01.01–09.09 2 800,000 400,000 450,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 ACT CONSTRUCT MANAGEMENT SRL CUI: 31153098 454 lucrari ceiling 450,200 2021 2 797,029 398,515 448,006 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 MAKSAN TECHNO GRUP SRL CUI: 35706670 374 furnizare ceiling 135,060 2021 12 790,188 65,849 134,850 See the direct purchases behind this group

1-25 of 106 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