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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

31

Cumulative flagged value

9.43 Mn.

Average direct purchases per group

3.6

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
ORASUL POPESTI-LEORDENI CUI: 4505596 SIMCO INTERNATIONAL IMPEX SRL CUI: 5158762 453 lucrari ceiling 450,200 2019 3 733,940 244,647 345,340 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 SOCIETATEA PROFESIONALA CU RASPUNDERE LIMITATAMOCANU SI ASOCIATII CUI: 8078374 791 servicii ceiling 270,120 2025 2 540,000 270,000 270,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 CONPREX ACIF SRL CUI: 22647742 713 servicii ceiling 270,120 2026 2 532,500 266,250 267,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 LUNA ENGINEERING GROUP SRL CUI: 32636945 793 servicii ceiling 270,120 2025 2 528,858 264,429 264,458 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 LUNA ENGINEERING GROUP SRL CUI: 32636945 713 servicii ceiling 270,120 2026 2 524,000 262,000 263,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 FASTER DINAMIC CONSTRUCT SRL CUI: 18074825 454 lucrari ceiling 450,200 2019 2 514,237 257,119 436,737 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 COMPLEX DESIGN SRL CUI: 32969389 712 servicii ceiling 135,060 2019 10 367,368 36,737 85,200 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 ROYAL INTERNATIONAL FURNITURE SRL CUI: 26458363 391 furnizare ceiling 135,060 2020 3 366,468 122,156 129,525 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 VILBLOK CONSTRUCT SRL CUI: 16874066 393 furnizare ceiling 270,120 2025 2 316,610 158,305 269,992 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 OMV PETROM MARKETING SRL CUI: 11201891 224 furnizare ceiling 270,120 2024 2 301,009 150,505 183,950 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 ADELANTE ELITE DESIGN SRL CUI: 27873350 391 furnizare ceiling 270,120 2026 11 299,493 27,227 99,173 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 LAC CONSTRUCT CONSULTING SRL CUI: 48578832 715 servicii ceiling 270,120 2025 2 286,000 143,000 240,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 ALFA DESIGN TOTAL CONSTRUCT SRL CUI: 44512150 794 servicii ceiling 270,120 2024 3 285,000 95,000 135,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 DYNAMICS CODES SRL CUI: 18982145 302 furnizare ceiling 135,060 2019 23 274,216 11,922 107,630 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 LAC CONSTRUCT CONSULTING SRL CUI: 48578832 715 servicii ceiling 270,120 2024 2 273,500 136,750 250,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 AGRO GOLDEN MILLER SRL CUI: 29824736 397 furnizare ceiling 135,060 2020 2 267,520 133,760 134,700 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 DOT ARCHITECTURE & ENGINEERING SRL CUI: 36030177 793 servicii ceiling 135,060 2021 2 265,810 132,905 134,060 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 CRIDO DESIGN ARCHITECTURE PROJECT MANAGEMENT SRL CUI: 23118456 793 servicii ceiling 135,060 2021 2 263,400 131,700 133,800 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 GLOBAL STORAGE SOLUTION SRL CUI: 23415341 799 servicii ceiling 135,060 2020 2 259,705 129,853 130,105 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 COMPLEX DESIGN SRL CUI: 32969389 793 servicii ceiling 135,060 2020 2 259,440 129,720 134,440 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 UNIREA INTERTRADING SRL CUI: 5690777 391 furnizare ceiling 135,060 2020 2 219,658 109,829 122,660 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 INTELI MANAGEMENT SYSTEMS SRL CUI: 29948467 722 servicii ceiling 135,060 2018 04.06–31.12 4 208,600 52,150 69,120 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 LASLAU CONSTANTIN PERSOANA FIZICA AUTORIZATA CUI: 32109155 715 servicii ceiling 135,060 2020 2 204,000 102,000 119,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 CRD - COMPANIA PENTRU DEZVOLTAREA AFACERILOR SA CUI: 15029498 712 servicii ceiling 132,519 2018 01.01–03.06 3 191,000 63,667 83,000 See the direct purchases behind this group
ORASUL POPESTI-LEORDENI CUI: 4505596 INTELI MANAGEMENT SYSTEMS SRL CUI: 29948467 722 servicii ceiling 135,060 2019 2 189,760 94,880 131,760 See the direct purchases behind this group

1-25 of 31 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