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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

29

Cumulative flagged value

13.40 Mn.

Average direct purchases per group

3.7

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

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 MOSNITA NOUA CUI: 4548570 SODACMA SRL CUI: 14939860 452 lucrari ceiling 900,400 2023 4 1,028,649 257,162 504,200
COMUNA MOSNITA NOUA CUI: 4548570 CONSENEL TIM SRL CUI: 45489951 453 lucrari ceiling 900,400 2024 12 995,053 82,921 247,726
COMUNA MOSNITA NOUA CUI: 4548570 EVALCONS CONSULTING SRL CUI: 15481611 452 lucrari ceiling 900,400 2025 5 977,500 195,500 890,000
COMUNA MOSNITA NOUA CUI: 4548570 GABIUS SRL CUI: 13031971 454 lucrari ceiling 450,200 2022 01.01–09.09 2 920,000 460,000 500,000
COMUNA MOSNITA NOUA CUI: 4548570 CAVADINI CONSTRUCT SRL CUI: 28494079 452 lucrari ceiling 450,200 2022 01.01–09.09 2 894,481 447,241 447,243
COMUNA MOSNITA NOUA CUI: 4548570 WEPS CONSULTANTA & SERVICII SRL CUI: 38041105 452 lucrari ceiling 450,200 2022 01.01–09.09 2 717,407 358,704 446,624
COMUNA MOSNITA NOUA CUI: 4548570 DANOV INTEGRAL ASSIST SRL CUI: 40187065 794 servicii ceiling 270,120 2025 7 560,000 80,000 150,000
COMUNA MOSNITA NOUA CUI: 4548570 VALYRIA STUDIO SRL CUI: 36754919 713 servicii ceiling 270,120 2025 4 555,000 138,750 250,000
COMUNA MOSNITA NOUA CUI: 4548570 MAV INERTI SRL CUI: 24166893 452 lucrari ceiling 450,200 2021 2 488,956 244,478 448,898
COMUNA MOSNITA NOUA CUI: 4548570 CREATIVE PEOPLE SRL CUI: 39329387 794 servicii ceiling 270,120 2025 5 464,000 92,800 170,000
COMUNA MOSNITA NOUA CUI: 4548570 LONGHERSIN SRL CUI: 7008680 713 servicii ceiling 270,120 2025 7 458,000 65,429 240,000
COMUNA MOSNITA NOUA CUI: 4548570 WEPS CONSULTANTA & SERVICII SRL CUI: 38041105 452 lucrari ceiling 450,200 2019 2 453,594 226,797 251,918
COMUNA MOSNITA NOUA CUI: 4548570 NETWORKING OFFICE PROJECT SRL CUI: 28979384 794 servicii ceiling 270,120 2025 2 440,000 220,000 220,000
COMUNA MOSNITA NOUA CUI: 4548570 AQUA PLAN WEST SRL CUI: 18699000 712 servicii ceiling 270,120 2022 10.09–31.12 2 420,000 210,000 210,000
COMUNA MOSNITA NOUA CUI: 4548570 LONGHERSIN SRL CUI: 7008680 712 servicii ceiling 270,120 2025 3 407,000 135,667 250,000
COMUNA MOSNITA NOUA CUI: 4548570 GREEN DEVELOPMENT SOLUTIONS AND MANAGEMENT SRL CUI: 28072147 713 servicii ceiling 270,120 2025 2 400,000 200,000 200,000
COMUNA MOSNITA NOUA CUI: 4548570 A & M CONSTRUCT MONTAJ SRL CUI: 31530473 713 servicii ceiling 270,120 2025 9 393,400 43,711 270,000
COMUNA MOSNITA NOUA CUI: 4548570 AIM SURVEY SRL CUI: 47894411 713 servicii ceiling 270,120 2024 5 319,349 63,870 150,000
COMUNA MOSNITA NOUA CUI: 4548570 EURODRAFT PROIECT DESIGN SRL CUI: 32707205 793 servicii ceiling 270,120 2023 2 300,000 150,000 265,000
COMUNA MOSNITA NOUA CUI: 4548570 NETWORKING OFFICE PROJECT SRL CUI: 28979384 794 servicii ceiling 270,120 2026 2 300,000 150,000 270,000
COMUNA MOSNITA NOUA CUI: 4548570 MERY GHIM SRL CUI: 32014110 905 servicii ceiling 270,120 2025 3 288,235 96,078 175,000
COMUNA MOSNITA NOUA CUI: 4548570 CAD WEST BUILDING SRL CUI: 38443250 713 servicii ceiling 270,120 2026 4 276,000 69,000 250,000
COMUNA MOSNITA NOUA CUI: 4548570 TITERLEA PROD 99 SRL CUI: 12623347 906 servicii ceiling 270,120 2023 3 271,080 90,360 142,560
COMUNA MOSNITA NOUA CUI: 4548570 TNA ELITE CONSULT SRL CUI: 38574981 794 servicii ceiling 135,060 2021 2 266,000 133,000 133,000
COMUNA MOSNITA NOUA CUI: 4548570 PODO BAUSTELLE SRL CUI: 35569263 713 servicii ceiling 135,060 2019 5 215,900 43,180 120,000

1-25 of 29 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