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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

30

Cumulative flagged value

7.75 Mn.

Average direct purchases per group

44.1

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 DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 GRAPHIC SPACE SRL CUI: 36748860 713 servicii ceiling 270,120 2025 8 867,500 108,438 265,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 98 593,509 6,056 31,215 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 HELLIMED SRL CUI: 4885207 331 furnizare ceiling 270,120 2024 25 425,505 17,020 42,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 270,120 2023 50 409,522 8,190 28,309 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2021 87 402,103 4,622 18,880 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 FRESENIUS KABI ROMANIA SRL CUI: 3391027 331 furnizare ceiling 270,120 2023 51 324,871 6,370 38,600 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2022 01.01–09.09 54 323,787 5,996 27,780 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 135,060 2022 01.01–09.09 27 310,929 11,516 29,416 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 NOVAINTERMED SRL CUI: 6220293 336 furnizare ceiling 270,120 2025 33 306,000 9,273 16,783 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2024 15 297,600 19,840 42,200 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 MS HOME SRL CUI: 23543960 301 furnizare ceiling 270,120 2023 183 294,084 1,607 15,630 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 LG PHARM SRL CUI: 22972425 331 furnizare ceiling 270,120 2024 65 275,099 4,232 14,081 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 FRESENIUS KABI ROMANIA SRL CUI: 3391027 331 furnizare ceiling 135,060 2021 38 203,340 5,351 16,200 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 MEDITECH SRL CUI: 14779840 331 furnizare ceiling 135,060 2022 01.01–09.09 2 194,978 97,489 107,228 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 135,060 2020 57 190,679 3,345 13,500 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 20 174,380 8,719 101,005 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 PRO AIR CLEAN ECOLOGIC SA CUI: 30428603 905 servicii ceiling 135,060 2021 15 164,747 10,983 55,660 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 FRESENIUS KABI ROMANIA SRL CUI: 3391027 331 furnizare ceiling 135,060 2022 01.01–09.09 28 163,519 5,840 13,800 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 DIRECT PHARMA LOGISTICS SRL CUI: 31647962 336 furnizare ceiling 135,060 2020 6 161,325 26,888 46,566 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 CENTUM NET SRL CUI: 14137807 302 furnizare ceiling 135,060 2021 116 158,684 1,368 20,454 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2019 26 156,931 6,036 52,380 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 132,519 2018 01.01–03.06 8 156,113 19,514 67,828 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 EXIMIA MEDICAL SRL CUI: 39470890 331 furnizare ceiling 135,060 2021 13 155,375 11,952 20,000 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 NOVOMED INTERNATIONAL SRL CUI: 31266046 331 furnizare ceiling 135,060 2020 31 154,426 4,981 52,101 See the direct purchases behind this group
SPITALUL CLINIC DE URGENTA PENTRU COPII LOUIS TURCANU TIMISOARA CUI: 4548538 SIMION ION PERSOANA FIZICA AUTORIZATA CUI: 25004750 504 servicii ceiling 135,060 2022 01.01–09.09 12 153,749 12,812 36,790 See the direct purchases behind this group

1-25 of 30 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