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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

82

Cumulative flagged value

23.26 Mn.

Average direct purchases per group

27.9

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
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 GTI ELCON CONSTRUCT SRL CUI: 38503824 454 servicii ceiling 270,120 2023 34 873,714 25,697 48,683 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 270,120 2023 30 817,148 27,238 151,360 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 GTI ELCON CONSTRUCT SRL CUI: 38503824 454 servicii ceiling 135,060 2021 33 691,812 20,964 48,758 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 135,060 2021 32 598,722 18,710 92,000 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2024 28 591,777 21,135 249,721 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 135,060 2020 35 525,568 15,016 151,900 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 135,060 2022 01.01–09.09 26 511,614 19,677 93,750 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 FABRICA DE PROIECTE SRL CUI: 17139837 712 servicii ceiling 270,120 2023 4 505,777 126,444 191,292 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 GTI ELCON CONSTRUCT SRL CUI: 38503824 454 servicii ceiling 135,060 2022 01.01–09.09 20 455,063 22,753 49,634 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2023 118 432,842 3,668 15,210 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 85 415,426 4,887 26,400 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 BCB - TEDY CONSTRUCT SRL CUI: 44276920 454 servicii ceiling 270,120 2023 16 373,089 23,318 41,866 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 MEDITECH SRL CUI: 14779840 331 furnizare ceiling 270,120 2023 11 360,980 32,816 48,250 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 SARA SMART ENGINEERING SRL CUI: 39157826 452 servicii ceiling 270,120 2023 82 358,079 4,367 49,410 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 HEALTHTIM SRL CUI: 26593793 331 furnizare ceiling 270,120 2025 8 350,220 43,778 214,000 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 LG PHARM SRL CUI: 22972425 331 furnizare ceiling 270,120 2022 10.09–31.12 9 343,705 38,189 213,450 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2024 56 334,853 5,980 65,387 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 GTI ELCON CONSTRUCT SRL CUI: 38503824 454 servicii ceiling 270,120 2022 10.09–31.12 12 330,450 27,538 46,859 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 22 329,732 14,988 87,154 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ALFATECH-AL SOLUTIONS SRL CUI: 30920680 302 furnizare ceiling 135,060 2019 28 327,540 11,698 27,200 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 TIMPOLICE SRL CUI: 2805961 228 furnizare ceiling 270,120 2024 54 324,877 6,016 32,725 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 SARA SMART ENGINEERING SRL CUI: 39157826 453 servicii ceiling 270,120 2023 27 320,682 11,877 34,546 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2019 23 317,135 13,788 130,950 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 TIMPOLICE SRL CUI: 2805961 224 furnizare ceiling 270,120 2023 68 316,340 4,652 38,338 See the direct purchases behind this group
SPITALUL CLINIC MUNICIPAL DE URGENTA TIMISOARA CUI: 4483447 ELECTROPROD TIM SRL CUI: 31621911 453 servicii ceiling 270,120 2024 9 315,754 35,084 246,948 See the direct purchases behind this group

1-25 of 82 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