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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

56

Cumulative flagged value

30.18 Mn.

Average direct purchases per group

8.6

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 TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 CONPLAST RO SRL CUI: 11351040 454 lucrari ceiling 900,400 2025 10 2,367,852 236,785 622,831 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 900,400 2023 8 2,198,212 274,777 886,035 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 CONPLAST RO SRL CUI: 11351040 454 lucrari ceiling 900,400 2023 9 1,716,157 190,684 750,396 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 900,400 2026 6 1,636,901 272,817 773,974 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 900,400 2024 6 1,618,364 269,727 896,414 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 MONTAGIAL CONSTRUCT SRL CUI: 36012758 454 lucrari ceiling 900,400 2024 6 1,419,465 236,578 704,545 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 CONPLAST RO SRL CUI: 11351040 454 lucrari ceiling 900,400 2024 4 1,400,809 350,202 808,922 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 900,400 2025 6 1,111,011 185,169 789,993 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 CONPLAST RO SRL CUI: 11351040 454 lucrari ceiling 450,200 2019 7 1,086,614 155,231 420,068 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 INSTAL CONSTRUCT SRL CUI: 11076381 452 lucrari ceiling 900,400 2024 3 1,012,929 337,643 494,139 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 MONTAGIAL CONSTRUCT SRL CUI: 36012758 454 lucrari ceiling 900,400 2023 2 902,934 451,467 840,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 450,200 2020 5 651,476 130,295 389,666 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 452 lucrari ceiling 450,200 2019 4 620,313 155,078 218,919 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 450,200 2019 8 573,766 71,721 159,462 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 IZO CONSTRUCT TRADING SRL CUI: 13351399 454 lucrari ceiling 450,200 2022 01.01–09.09 3 507,898 169,299 354,986 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 ECOSOFT SRL CUI: 11222673 722 servicii ceiling 270,120 2024 5 505,556 101,111 195,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 CONPLAST RO SRL CUI: 11351040 454 lucrari ceiling 450,200 2020 8 492,303 61,538 189,240 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 ECOSOFT SRL CUI: 11222673 722 servicii ceiling 135,060 2021 4 428,056 107,014 135,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 POLAR ADVERTISING SRL CUI: 47753625 392 furnizare ceiling 270,120 2025 27 424,766 15,732 51,280 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 BLUENOTE COMMUNICATIONS SA CUI: 15146404 324 furnizare ceiling 270,120 2024 2 407,250 203,625 269,960 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 ELVETIC SRL CUI: 34577675 794 servicii ceiling 270,120 2025 5 389,850 77,970 145,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 ECOSOFT SRL CUI: 11222673 722 servicii ceiling 270,120 2025 3 388,056 129,352 195,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 ROMTEK ELECTRONICS SRL CUI: 10274437 383 furnizare ceiling 135,060 2021 5 379,708 75,942 123,508 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 BAL DESIGN GROUP SRL CUI: 40432199 713 servicii ceiling 270,120 2024 2 358,000 179,000 265,000 See the direct purchases behind this group
UNIVERSITATEA TEHNICA GHEORGHE ASACHI DIN IASI CUI: 4701606 TECNOSERVICE EQUIPMENT SRL CUI: 11906663 383 furnizare ceiling 135,060 2021 4 352,500 88,125 108,000 See the direct purchases behind this group

1-25 of 56 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