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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

17

Cumulative flagged value

4.37 Mn.

Average direct purchases per group

43.4

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
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2026 64 626,605 9,791 218,427 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 45 527,272 11,717 70,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 INTERMED GRUP DISTRIBUTION SRL CUI: 48573207 331 furnizare ceiling 270,120 2024 162 390,044 2,408 19,765 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 AMS 2000 TRADING IMPEX SRL CUI: 9603757 336 furnizare ceiling 135,060 2020 13 365,550 28,119 90,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 270,120 2025 41 286,135 6,979 44,350 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 INTERMED GRUP DISTRIBUTION SRL CUI: 48573207 244 furnizare ceiling 270,120 2025 29 283,468 9,775 29,199 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 20 235,653 11,783 76,400 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 17 208,572 12,269 93,100 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2022 01.01–09.09 39 188,879 4,843 27,617 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 76 187,451 2,466 74,096 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 116 181,264 1,563 27,900 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 FINAL MANAGEMENT SOLUTION SRL CUI: 32049509 331 furnizare ceiling 135,060 2021 11 163,390 14,854 53,980 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 AMS 2000 TRADING IMPEX SRL CUI: 9603757 336 furnizare ceiling 135,060 2021 12 160,655 13,388 50,400 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 BIVARIA GRUP SRL CUI: 13833576 384 furnizare ceiling 135,060 2019 2 146,590 73,295 100,390 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2020 27 142,616 5,282 18,505 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 FINAL MANAGEMENT SOLUTION SRL CUI: 32049509 337 furnizare ceiling 135,060 2020 37 141,036 3,812 18,927 See the direct purchases behind this group
SPITALUL MUNICIPAL CAMPULUNG CUI: 4756466 BIVARIA GRUP SRL CUI: 13833576 336 furnizare ceiling 135,060 2021 26 137,909 5,304 17,232 See the direct purchases behind this group

1-17 of 17 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