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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

79

Cumulative flagged value

60.83 Mn.

Average direct purchases per group

3.9

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 SANMARTIN CUI: 4641296 EVISER PROCONSTRUCT SRL CUI: 44677914 452 lucrari ceiling 900,400 2026 4 2,960,457 740,114 891,017
COMUNA SANMARTIN CUI: 4641296 TREBOR DRUM CONSTRUCT SRL CUI: 34937715 452 lucrari ceiling 900,400 2026 5 2,442,351 488,470 808,501
COMUNA SANMARTIN CUI: 4641296 DRUMURI BIHOR SA CUI: 10980670 452 lucrari ceiling 900,400 2026 4 2,381,911 595,478 894,551
COMUNA SANMARTIN CUI: 4641296 MEGALOPOLIS CONSTRUCTION GROUP SRL CUI: 20062504 452 lucrari ceiling 900,400 2026 6 2,381,891 396,982 468,566
COMUNA SANMARTIN CUI: 4641296 ASFAMIXT SRL CUI: 20847710 452 lucrari ceiling 450,200 2019 7 2,171,493 310,213 449,000
COMUNA SANMARTIN CUI: 4641296 KON UP CONSTRUCT SRL CUI: 49505286 452 lucrari ceiling 900,400 2024 3 2,074,645 691,548 798,011
COMUNA SANMARTIN CUI: 4641296 MEGALOPOLIS CONSTRUCTION GROUP SRL CUI: 20062504 452 lucrari ceiling 900,400 2025 2 1,799,991 899,996 899,998
COMUNA SANMARTIN CUI: 4641296 NEWCON TEHNIC SRL CUI: 47211357 452 lucrari ceiling 900,400 2025 4 1,774,467 443,617 607,695
COMUNA SANMARTIN CUI: 4641296 DRUMURI BIHOR SA CUI: 10980670 452 lucrari ceiling 900,400 2025 3 1,753,401 584,467 900,000
COMUNA SANMARTIN CUI: 4641296 TRIO ARDECRIJ SRL CUI: 13818240 452 lucrari ceiling 900,400 2026 2 1,741,109 870,555 898,463
COMUNA SANMARTIN CUI: 4641296 EVISER PROCONSTRUCT SRL CUI: 44677914 452 lucrari ceiling 900,400 2024 2 1,662,347 831,174 897,214
COMUNA SANMARTIN CUI: 4641296 WYS SIPOS SRL CUI: 32233551 454 lucrari ceiling 900,400 2025 2 1,619,436 809,718 876,489
COMUNA SANMARTIN CUI: 4641296 TREBOR DRUM CONSTRUCT SRL CUI: 34937715 452 lucrari ceiling 900,400 2025 2 1,609,168 804,584 881,757
COMUNA SANMARTIN CUI: 4641296 PORR CONSTRUCT SRL CUI: 16601724 452 lucrari ceiling 900,400 2026 3 1,551,389 517,130 868,710
COMUNA SANMARTIN CUI: 4641296 FOREVER BEST SRL CUI: 40821676 452 lucrari ceiling 900,400 2025 2 1,470,998 735,499 899,997
COMUNA SANMARTIN CUI: 4641296 STEFANUT&DARIA SRL CUI: 33163691 452 lucrari ceiling 450,200 2019 6 1,345,914 224,319 443,478
COMUNA SANMARTIN CUI: 4641296 EUROGECON SRL CUI: 29529019 794 servicii ceiling 270,120 2024 5 1,277,000 255,400 270,000
COMUNA SANMARTIN CUI: 4641296 EVISER PROCONSTRUCT SRL CUI: 44677914 452 lucrari ceiling 450,200 2022 01.01–09.09 5 1,249,674 249,935 449,470
COMUNA SANMARTIN CUI: 4641296 ELECTRO EXCEL GREEN CONSULTING SRL CUI: 31047178 453 lucrari ceiling 900,400 2026 2 1,172,410 586,205 882,500
COMUNA SANMARTIN CUI: 4641296 DAS TRAFFIC SYSTEM SRL CUI: 31819200 452 lucrari ceiling 900,400 2025 2 1,115,600 557,800 900,000
COMUNA SANMARTIN CUI: 4641296 EVISER PROCONSTRUCT SRL CUI: 44677914 452 lucrari ceiling 900,400 2025 3 987,946 329,315 607,908
COMUNA SANMARTIN CUI: 4641296 ELECTROFOR SRL CUI: 13663102 453 lucrari ceiling 900,400 2026 3 984,056 328,019 885,799
COMUNA SANMARTIN CUI: 4641296 ASFAMIXT SRL CUI: 20847710 452 lucrari ceiling 450,200 2020 2 892,548 446,274 449,556
COMUNA SANMARTIN CUI: 4641296 ELECTRO EXCEL GREEN CONSULTING SRL CUI: 31047178 349 lucrari ceiling 450,200 2020 3 883,761 294,587 440,000
COMUNA SANMARTIN CUI: 4641296 BIROUL DE CONSULTANTA AXIS SRL CUI: 26171195 794 servicii ceiling 270,120 2023 7 825,500 117,929 260,000

1-25 of 79 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