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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

25

Cumulative flagged value

34.72 Mn.

Average direct purchases per group

3.4

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2024 6 4,881,848 813,641 899,306
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2026 5 4,174,018 834,804 890,521
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 452 lucrari ceiling 900,400 2024 5 2,889,903 577,981 899,936
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2022 10.09–31.12 3 2,683,310 894,437 898,626
COMUNA TUNARI CUI: 4505618 KATCONS IMPEX SRL CUI: 48756409 452 lucrari ceiling 900,400 2026 3 2,670,060 890,020 899,920
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 452 lucrari ceiling 900,400 2023 4 2,295,235 573,809 744,164
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 450,200 2022 01.01–09.09 4 1,795,938 448,985 449,977
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2023 2 1,769,929 884,965 895,261
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 454 lucrari ceiling 900,400 2026 2 1,762,130 881,065 889,271
COMUNA TUNARI CUI: 4505618 VIOMADMAN CONCEPT SRL CUI: 40808260 452 lucrari ceiling 900,400 2025 2 1,755,225 877,613 892,579
COMUNA TUNARI CUI: 4505618 RICONSTRUCT TRADE IMPEX SRL CUI: 45053641 454 lucrari ceiling 900,400 2024 3 1,456,566 485,522 770,000
COMUNA TUNARI CUI: 4505618 COMAR CONSTRUCT SRL CUI: 19000729 452 lucrari ceiling 450,200 2021 3 1,010,973 336,991 447,688
COMUNA TUNARI CUI: 4505618 SAGA INFRASTRUCTURA SRL CUI: 32184793 452 lucrari ceiling 450,200 2019 2 871,361 435,681 437,684
COMUNA TUNARI CUI: 4505618 MISAN EXPERT SRL CUI: 33575501 454 lucrari ceiling 450,200 2022 01.01–09.09 4 801,646 200,412 242,950
COMUNA TUNARI CUI: 4505618 TONIRO CONSTRUCT SRL CUI: 36355209 452 lucrari ceiling 450,200 2021 3 758,021 252,674 448,121
COMUNA TUNARI CUI: 4505618 MISAN EXPERT SRL CUI: 33575501 454 lucrari ceiling 450,200 2021 3 653,055 217,685 373,125
COMUNA TUNARI CUI: 4505618 ALCONS ENGINEERING SRL CUI: 3168603 453 lucrari ceiling 450,200 2021 2 533,769 266,885 449,669
COMUNA TUNARI CUI: 4505618 DEVA HEY SRL CUI: 49472901 391 furnizare ceiling 270,120 2026 3 374,353 124,784 252,782
COMUNA TUNARI CUI: 4505618 DHSTUDIO DESIGN AND MORE SRL CUI: 36247304 712 servicii ceiling 270,120 2025 3 310,000 103,333 198,000
COMUNA TUNARI CUI: 4505618 DHSTUDIO DESIGN AND MORE SRL CUI: 36247304 713 servicii ceiling 270,120 2026 5 298,500 59,700 157,500
COMUNA TUNARI CUI: 4505618 INTELLIGENT SOLUTION GROUP SRL CUI: 40389340 351 furnizare ceiling 135,060 2021 2 268,275 134,138 134,165
COMUNA TUNARI CUI: 4505618 DHSTUDIO DESIGN AND MORE SRL CUI: 36247304 713 servicii ceiling 135,060 2022 01.01–09.09 5 227,700 45,540 101,700
COMUNA TUNARI CUI: 4505618 PROFOCUS SRL CUI: 12582255 713 servicii ceiling 135,060 2021 7 166,700 23,814 72,000
COMUNA TUNARI CUI: 4505618 PROFOCUS SRL CUI: 12582255 713 servicii ceiling 135,060 2019 2 162,150 81,075 133,650
COMUNA TUNARI CUI: 4505618 BROSTEANU MARIANA - CABINET DE AVOCAT CUI: 20254194 791 servicii ceiling 135,060 2022 01.01–09.09 3 151,500 50,500 63,000

1-25 of 25 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.
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