Skip to content

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

51

Cumulative flagged value

13.60 Mn.

Average direct purchases per group

16.7

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 FILANTROPIA CUI: 4532388 BOX LINE SRL CUI: 37856070 331 furnizare ceiling 270,120 2025 39 585,694 15,018 46,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 BOX LINE SRL CUI: 37856070 331 furnizare ceiling 270,120 2024 29 576,357 19,874 92,300 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 BIOFARM DISTRIBUTION SRL CUI: 33043458 331 furnizare ceiling 270,120 2025 27 503,890 18,663 86,640 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 LARA MED IMPEX SRL CUI: 43051830 331 furnizare ceiling 270,120 2024 13 498,544 38,350 180,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 BOX LINE SRL CUI: 37856070 331 furnizare ceiling 270,120 2023 42 470,286 11,197 41,660 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 DINA MED IMPEX SRL CUI: 21249773 331 furnizare ceiling 270,120 2025 11 455,235 41,385 108,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2020 14 431,084 30,792 125,475 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ARTISANA MEDICAL SRL CUI: 22742850 331 furnizare ceiling 270,120 2025 10 418,977 41,898 199,466 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 BOX LINE SRL CUI: 37856070 331 furnizare ceiling 270,120 2026 15 404,211 26,947 79,560 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2021 32 385,950 12,061 67,957 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 KRAL MEDICAL SOLUTIONS SRL CUI: 37190850 331 furnizare ceiling 270,120 2024 2 379,718 189,859 233,500 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 LARA MED IMPEX SRL CUI: 43051830 331 furnizare ceiling 270,120 2025 9 374,489 41,610 164,450 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 GRY MEDICAL SRL CUI: 43718714 331 furnizare ceiling 270,120 2025 34 346,585 10,194 38,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2020 24 343,002 14,292 102,662 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ICU DARMED SRL CUI: 45535756 331 furnizare ceiling 270,120 2025 4 323,360 80,840 250,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 MEDICAMED MARKET SRL CUI: 25612609 336 furnizare ceiling 270,120 2025 25 315,101 12,604 49,627 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2023 36 298,783 8,300 49,922 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 DINA MED IMPEX SRL CUI: 21249773 331 furnizare ceiling 270,120 2024 13 296,764 22,828 113,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 MEDICAMED MARKET SRL CUI: 25612609 336 furnizare ceiling 270,120 2024 18 296,146 16,453 44,046 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ANTISEL RO SRL CUI: 27040635 331 furnizare ceiling 270,120 2024 8 291,319 36,415 210,000 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 RAFI MEDICAL SRL CUI: 9245101 331 furnizare ceiling 270,120 2023 2 289,029 144,515 174,608 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 AXIA MEDICAL SRL CUI: 20169480 331 furnizare ceiling 135,060 2020 11 261,880 23,807 108,900 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 TEHNO IMPLANT D SRL CUI: 11993520 331 furnizare ceiling 135,060 2021 28 244,045 8,716 30,350 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 PHARMA CARE SRL CUI: 44127538 331 furnizare ceiling 135,060 2021 8 240,197 30,025 47,997 See the direct purchases behind this group
SPITALUL CLINIC FILANTROPIA CUI: 4532388 ROMBIOMEDICA SRL CUI: 8936885 331 furnizare ceiling 135,060 2019 4 235,891 58,973 122,171 See the direct purchases behind this group

1-25 of 51 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