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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

19

Cumulative flagged value

5.59 Mn.

Average direct purchases per group

15.4

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
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 EVO BUSINESS SOLUTIONS SRL CUI: 29157411 391 furnizare ceiling 270,120 2026 2 528,250 264,125 268,250 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 IMPROVE ARCHITECTURE SRL CUI: 24032654 713 servicii ceiling 270,120 2024 3 519,990 173,330 270,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 DATABASE PRO SRL CUI: 23744204 302 furnizare ceiling 270,120 2024 43 392,699 9,133 122,940 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 SPH3RA MANAGEMENT SOLUTIONS SRL CUI: 41312689 794 servicii ceiling 270,120 2024 4 390,000 97,500 250,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 DATABASE PRO SRL CUI: 23744204 302 furnizare ceiling 135,060 2020 69 336,658 4,879 31,344 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 DATABASE PRO SRL CUI: 23744204 302 furnizare ceiling 135,060 2021 41 328,990 8,024 44,330 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 SMART MONEY SRL CUI: 22289920 799 servicii ceiling 135,060 2018 04.06–31.12 3 327,656 109,219 121,333 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 DATABASE PRO SRL CUI: 23744204 302 furnizare ceiling 135,060 2018 04.06–31.12 57 326,617 5,730 65,594 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 TENDER PARTNERS SRL CUI: 41552304 794 servicii ceiling 270,120 2025 2 300,000 150,000 250,000 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 EDECON ROMANIA SRL CUI: 10448088 221 furnizare ceiling 135,060 2018 04.06–31.12 3 286,140 95,380 95,380 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 TOP SERV R-98 SRL CUI: 11052943 392 furnizare ceiling 270,120 2023 7 272,032 38,862 92,834 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 PC NET-CATV SRL CUI: 13715325 302 furnizare ceiling 135,060 2018 04.06–31.12 16 265,929 16,621 128,350 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 UNION 04 IMPEX SRL CUI: 8526591 441 furnizare ceiling 135,060 2018 04.06–31.12 6 235,483 39,247 100,170 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 TRUSTUL CONSTRUCTII CARPATI SRL CUI: 12124860 441 furnizare ceiling 135,060 2018 04.06–31.12 2 218,009 109,005 109,384 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 AVIV EXPERT CONSTRUCT SRL CUI: 29194886 395 furnizare ceiling 135,060 2021 4 198,380 49,595 111,800 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 VALDO INVEST SRL CUI: 389596 446 furnizare ceiling 135,060 2018 04.06–31.12 2 178,094 89,047 109,584 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 PC NET-CATV SRL CUI: 13715325 503 furnizare ceiling 135,060 2019 3 168,236 56,079 130,800 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 RCS COPYSERV SRL CUI: 38064346 301 furnizare ceiling 135,060 2019 6 163,179 27,197 88,202 See the direct purchases behind this group
UNIVERSITATEA DE STIINTE AGRONOMICE SI MEDICINA VETERINARA CUI: 4602041 DATABASE PRO SRL CUI: 23744204 302 furnizare ceiling 135,060 2019 20 151,140 7,557 23,609 See the direct purchases behind this group

1-19 of 19 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