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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

48

Cumulative flagged value

16.49 Mn.

Average direct purchases per group

80.4

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

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
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 AML EPIONA SRL CUI: 25063799 032 furnizare ceiling 135,060 2021 290 236,995 817 4,200
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 MOLDOVAN CARMANGERIE SRL CUI: 6224937 151 furnizare ceiling 135,060 2021 22 236,208 10,737 42,801
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 POWER LINE IMPEX SRL CUI: 8110505 032 furnizare ceiling 135,060 2019 20 230,458 11,523 28,400
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 AML EPIONA SRL CUI: 25063799 032 furnizare ceiling 135,060 2022 01.01–09.09 164 215,752 1,316 3,745
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 EXIMAL IMPEX SRL CUI: 6702713 158 furnizare ceiling 135,060 2021 162 215,326 1,329 5,954
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 EXIMAL IMPEX SRL CUI: 6702713 158 furnizare ceiling 135,060 2020 154 213,377 1,386 13,367
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 FARINETTE ENERGI SRL CUI: 10249301 158 furnizare ceiling 135,060 2022 01.01–09.09 18 203,000 11,278 36,000
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 MOLDOVAN CARMANGERIE SRL CUI: 6224937 151 furnizare ceiling 135,060 2019 68 200,629 2,950 41,800
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 MOLDOVAN CARMANGERIE SRL CUI: 6224937 151 furnizare ceiling 135,060 2020 52 187,215 3,600 21,260
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 LECONFEX SRL CUI: 2092175 154 furnizare ceiling 135,060 2021 70 181,472 2,592 9,390
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 AML EPIONA SRL CUI: 25063799 032 furnizare ceiling 135,060 2020 235 178,681 760 3,152
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 EXIMAL IMPEX SRL CUI: 6702713 158 furnizare ceiling 135,060 2018 04.06–31.12 90 173,668 1,930 10,828
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 ONCOS PROD SRL CUI: 15111694 158 furnizare ceiling 135,060 2019 32 171,009 5,344 25,500
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 135,060 2021 74 169,606 2,292 10,881
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 AML EPIONA SRL CUI: 25063799 032 furnizare ceiling 135,060 2018 04.06–31.12 122 168,569 1,382 16,023
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 FARINETTE ENERGI SRL CUI: 10249301 158 furnizare ceiling 135,060 2021 12 163,000 13,583 17,000
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 CINA CARMANGERIE SRL CUI: 2878920 151 furnizare ceiling 135,060 2019 110 160,194 1,456 15,500
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 135,060 2020 64 156,840 2,451 13,120
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 MOLDOVAN CARMANGERIE SRL CUI: 6224937 151 furnizare ceiling 135,060 2022 01.01–09.09 12 146,170 12,181 28,350
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 SIDE GRUP SRL CUI: 15216895 392 furnizare ceiling 135,060 2022 01.01–09.09 43 145,314 3,379 24,886
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 MOLDOVAN CARMANGERIE SRL CUI: 6224937 151 furnizare ceiling 135,060 2018 04.06–31.12 36 142,201 3,950 11,942
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 EXIMAL IMPEX SRL CUI: 6702713 150 furnizare ceiling 135,060 2019 48 142,056 2,960 13,835
CANTINA DE AJUTOR SOCIAL SI PENSIUNE CLUJ NAPOCA CUI: 5120733 ONCOS PROD SRL CUI: 15111694 151 furnizare ceiling 135,060 2019 24 135,162 5,632 29,950

26-48 of 48 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