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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

25

Cumulative flagged value

12.20 Mn.

Average direct purchases per group

12.8

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 MEDIAS CUI: 4751469 MEDIAS INVESTITII SRL CUI: 20799108 454 lucrari ceiling 900,400 2025 5 1,732,530 346,506 609,084 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDIAS INVESTITII SRL CUI: 20799108 454 lucrari ceiling 900,400 2023 6 1,242,132 207,022 463,681 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDIAS INVESTITII SRL CUI: 20799108 452 lucrari ceiling 900,400 2023 3 948,484 316,161 619,833 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 RAPID CONSTRUCT SRL CUI: 14939827 454 lucrari ceiling 900,400 2024 7 935,904 133,701 644,760 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 BAUMANAGEMENT INVEST SRL CUI: 22810199 454 lucrari ceiling 900,400 2024 3 911,803 303,934 580,266 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2022 01.01–09.09 29 859,645 29,643 117,410 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 RAPID CONSTRUCT SRL CUI: 14939827 454 lucrari ceiling 450,200 2022 01.01–09.09 2 712,842 356,421 449,400 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDIAS INVESTITII SRL CUI: 20799108 454 lucrari ceiling 450,200 2020 3 590,208 196,736 235,004 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 RAPID CONSTRUCT SRL CUI: 14939827 454 lucrari ceiling 450,200 2018 04.06–31.12 4 468,081 117,020 392,155 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDIAS INVESTITII SRL CUI: 20799108 454 lucrari ceiling 450,200 2019 3 452,440 150,813 231,751 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2024 15 311,400 20,760 150,879 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2021 28 305,155 10,898 48,324 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2020 22 276,125 12,551 29,899 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 KARL STORZ ENDOSCOPIA ROMANIA SRL CUI: 22505268 331 furnizare ceiling 135,060 2018 04.06–31.12 14 269,146 19,225 127,374 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 LIAMED SRL CUI: 10188824 331 furnizare ceiling 135,060 2018 04.06–31.12 14 245,860 17,561 94,197 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 AMS 2000 TRADING IMPEX SRL CUI: 9603757 336 furnizare ceiling 135,060 2020 20 239,140 11,957 45,546 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 CLINI LAB SRL CUI: 3102218 336 furnizare ceiling 135,060 2019 24 235,191 9,800 45,484 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 INTERMETHODICS SRL CUI: 39208776 331 furnizare ceiling 135,060 2020 10 218,500 21,850 51,000 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 AMS 2000 TRADING IMPEX SRL CUI: 9603757 336 furnizare ceiling 135,060 2019 21 210,855 10,041 28,898 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 LIAMED SRL CUI: 10188824 331 furnizare ceiling 135,060 2020 7 209,126 29,875 174,062 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 VAVIAN TRADING SRL CUI: 4281324 331 furnizare ceiling 135,060 2018 04.06–31.12 4 183,200 45,800 131,000 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 MEDICLIM SRL CUI: 6300279 336 furnizare ceiling 135,060 2020 16 178,343 11,146 27,447 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 CODTEX IP PROTECT SRL CUI: 28467678 181 furnizare ceiling 135,060 2020 9 172,396 19,155 74,750 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 ACVAROM INTERNATIONAL SRL CUI: 28911176 336 furnizare ceiling 135,060 2020 36 151,750 4,215 22,505 See the direct purchases behind this group
SPITALUL MUNICIPAL MEDIAS CUI: 4751469 LIAMED SRL CUI: 10188824 331 furnizare ceiling 135,060 2019 16 144,519 9,032 63,248 See the direct purchases behind this group

1-25 of 25 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