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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

39

Cumulative flagged value

16.94 Mn.

Average direct purchases per group

167.3

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 MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 394 3,248,432 8,245 111,680 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 736 2,055,822 2,793 123,820 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2024 353 1,914,816 5,424 155,687 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 472 1,166,937 2,472 44,685 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 404 617,312 1,528 46,407 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 112 536,211 4,788 94,848 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2021 45 529,246 11,761 79,115 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2025 287 444,060 1,547 7,050 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2021 201 377,917 1,880 14,670 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2023 229 335,284 1,464 11,200 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 247 331,471 1,342 43,005 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2025 105 294,387 2,804 14,605 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 270,120 2024 81 286,919 3,542 16,985 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2026 193 285,063 1,477 19,584 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ORGANON BIOTEC SRL CUI: 31676771 331 furnizare ceiling 270,120 2025 93 279,665 3,007 31,099 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2020 73 268,692 3,681 31,208 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 SORSTE SA CUI: 6704250 351 furnizare ceiling 135,060 2020 4 240,000 60,000 87,500 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2020 258 222,169 861 6,413 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ACTAVIS SRL CUI: 1554136 336 furnizare ceiling 135,060 2018 04.06–31.12 51 218,098 4,276 17,200 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2021 269 206,466 768 4,988 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2022 01.01–09.09 179 205,929 1,150 15,424 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 53 195,898 3,696 32,394 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 NOVITRADE SRL CUI: 15011423 331 furnizare ceiling 135,060 2019 130 195,598 1,505 8,324 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 NOVITRADE SRL CUI: 15011423 331 furnizare ceiling 135,060 2020 147 193,336 1,315 28,800 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2022 01.01–09.09 128 183,222 1,431 13,650 See the direct purchases behind this group

1-25 of 39 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