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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

27

Cumulative flagged value

8.75 Mn.

Average direct purchases per group

47.8

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 AIUD CUI: 4613628 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 61 1,388,982 22,770 89,751 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 270,120 2023 172 615,079 3,576 36,390 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 P2 EDILITIA SRL CUI: 23726534 452 lucrari ceiling 450,200 2020 3 592,366 197,455 328,000 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2022 01.01–09.09 23 575,732 25,032 94,005 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 FARMACEUTICA REMEDIA DISTRIBUTION & LOGISTICS SRL CUI: 3572074 336 furnizare ceiling 135,060 2021 42 486,396 11,581 54,935 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ORGANON BIOTEC SRL CUI: 31676771 331 furnizare ceiling 270,120 2023 36 428,970 11,916 54,104 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 EDGE MEDIA SRL CUI: 18304282 331 furnizare ceiling 135,060 2021 31 321,390 10,367 68,000 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ORGANON BIOTEC SRL CUI: 31676771 331 furnizare ceiling 135,060 2022 01.01–09.09 183 286,777 1,567 50,675 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 28 279,641 9,987 38,987 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2021 73 278,829 3,820 23,011 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ULTRASONIC SRL CUI: 16434774 331 furnizare ceiling 270,120 2025 4 278,490 69,623 195,860 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 270,120 2023 52 274,814 5,285 11,258 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ULTRASONIC SRL CUI: 16434774 331 furnizare ceiling 135,060 2020 2 271,190 135,595 136,710 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 SIAD ROMANIA SRL CUI: 8184529 241 furnizare ceiling 135,060 2021 2 269,998 134,999 134,999 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 141 263,612 1,870 58,575 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2019 96 241,888 2,520 19,004 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 P2 EDILITIA SRL CUI: 23726534 454 furnizare ceiling 135,060 2021 4 226,346 56,587 158,663 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 DELUXE MEDICRAFTS SRL CUI: 18035010 351 furnizare ceiling 135,060 2021 7 207,216 29,602 44,400 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2021 40 197,247 4,931 17,059 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 31 194,451 6,273 51,523 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 55 183,789 3,342 11,000 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2022 01.01–09.09 24 172,856 7,202 19,521 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 ND PHARMA SRL CUI: 22082443 336 furnizare ceiling 135,060 2022 01.01–09.09 15 150,368 10,025 23,161 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 135,060 2019 60 148,417 2,474 6,034 See the direct purchases behind this group
SPITALUL MUNICIPAL AIUD CUI: 4613628 SELGROS CASH & CARRY SRL CUI: 11805367 158 furnizare ceiling 135,060 2021 58 144,682 2,495 7,414 See the direct purchases behind this group

1-25 of 27 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