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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

51

Cumulative flagged value

18.97 Mn.

Average direct purchases per group

61.8

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 CARITAS CUI: 4568004 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2025 33 276,050 8,365 44,302 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 73 251,138 3,440 48,900 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 SANPRODMED SRL CUI: 13362380 336 furnizare ceiling 135,060 2020 14 245,611 17,544 48,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 30 244,491 8,150 131,387 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 97 237,993 2,454 33,709 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 SH MEDICAL SRL CUI: 32207595 184 furnizare ceiling 135,060 2020 6 228,480 38,080 60,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2022 01.01–09.09 67 227,293 3,392 39,116 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 65 226,704 3,488 23,118 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 HP CARE PACK SRL CUI: 43276647 155 furnizare ceiling 135,060 2021 23 206,368 8,973 40,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 135,060 2019 24 200,645 8,360 44,088 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 TMS - TOP MEDICAL SUPPLIER SRL CUI: 26950950 331 furnizare ceiling 135,060 2021 18 175,485 9,749 50,150 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 135,060 2021 32 175,307 5,478 26,400 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 72 168,329 2,338 44,238 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2022 01.01–09.09 55 167,829 3,051 56,340 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2022 01.01–09.09 64 163,058 2,548 35,075 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 APRO-COM-IMPEX SRL CUI: 9279406 151 furnizare ceiling 135,060 2020 127 162,406 1,279 20,143 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 APRO-COM-IMPEX SRL CUI: 9279406 158 furnizare ceiling 135,060 2019 93 152,560 1,640 4,690 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 MEDIST SRL CUI: 6705884 336 furnizare ceiling 135,060 2021 27 150,926 5,590 26,142 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 NEOTECH SRL CUI: 14486378 336 furnizare ceiling 135,060 2021 48 148,025 3,084 13,088 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 SANITARY & HOSPITAL SOLUTIONS SRL CUI: 36972786 336 furnizare ceiling 135,060 2021 10 147,796 14,780 53,936 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 EXPLORAMED SRL CUI: 28357241 851 servicii ceiling 135,060 2021 2 144,500 72,250 127,500 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 INTEGRA MEDICAL BUSINESS SRL CUI: 18315311 331 furnizare ceiling 135,060 2021 5 143,763 28,753 52,800 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 EVERGREEN DISTRIBUTION SRL CUI: 25251032 181 furnizare ceiling 135,060 2020 2 143,150 71,575 140,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 A & A HEALTHCARE SRL CUI: 33706836 336 furnizare ceiling 135,060 2022 01.01–09.09 8 140,225 17,528 29,775 See the direct purchases behind this group
SPITALUL MUNICIPAL CARITAS CUI: 4568004 FELSIN FARM SRL CUI: 3024756 336 furnizare ceiling 135,060 2021 21 136,329 6,492 21,540 See the direct purchases behind this group

26-50 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