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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

27

Cumulative flagged value

8.00 Mn.

Average direct purchases per group

87.4

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
UM 02454 CUI: 5399442 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2020 180 1,013,133 5,629 125,740 See the direct purchases behind this group
UM 02454 CUI: 5399442 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 164 646,317 3,941 38,200 See the direct purchases behind this group
UM 02454 CUI: 5399442 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2019 247 618,734 2,505 45,510 See the direct purchases behind this group
UM 02454 CUI: 5399442 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2020 115 562,767 4,894 121,090 See the direct purchases behind this group
UM 02454 CUI: 5399442 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2020 174 560,536 3,221 115,708 See the direct purchases behind this group
UM 02454 CUI: 5399442 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2019 263 407,104 1,548 26,374 See the direct purchases behind this group
UM 02454 CUI: 5399442 MEDICAL TECHNOLOGIES INTERNATIONAL SRL CUI: 17177202 331 furnizare ceiling 135,060 2019 12 346,160 28,847 116,433 See the direct purchases behind this group
UM 02454 CUI: 5399442 BBRAUN MEDICAL SRL CUI: 11080242 331 furnizare ceiling 270,120 2023 61 317,362 5,203 79,242 See the direct purchases behind this group
UM 02454 CUI: 5399442 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 109 311,308 2,856 121,090 See the direct purchases behind this group
UM 02454 CUI: 5399442 EUROSTAR CHEMICALS SRL CUI: 40640670 331 furnizare ceiling 270,120 2025 12 276,330 23,028 50,520 See the direct purchases behind this group
UM 02454 CUI: 5399442 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2020 120 235,171 1,960 45,731 See the direct purchases behind this group
UM 02454 CUI: 5399442 FARMEXIM SA CUI: 335278 336 furnizare ceiling 135,060 2018 04.06–31.12 126 216,256 1,716 92,358 See the direct purchases behind this group
UM 02454 CUI: 5399442 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 135,060 2019 75 195,716 2,610 20,000 See the direct purchases behind this group
UM 02454 CUI: 5399442 BNBUSINESS SRL CUI: 10933694 181 furnizare ceiling 135,060 2021 6 187,200 31,200 54,000 See the direct purchases behind this group
UM 02454 CUI: 5399442 PHARMA SA CUI: 13591928 336 furnizare ceiling 135,060 2020 79 180,707 2,287 43,440 See the direct purchases behind this group
UM 02454 CUI: 5399442 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2020 54 178,673 3,309 20,106 See the direct purchases behind this group
UM 02454 CUI: 5399442 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2018 04.06–31.12 80 172,820 2,160 68,460 See the direct purchases behind this group
UM 02454 CUI: 5399442 COMPANIA NATIONALA UNIFARM SA CUI: 11653560 336 furnizare ceiling 135,060 2021 18 169,732 9,430 37,881 See the direct purchases behind this group
UM 02454 CUI: 5399442 FILDAS TRADING SRL CUI: 4851409 336 furnizare ceiling 135,060 2021 60 166,444 2,774 20,970 See the direct purchases behind this group
UM 02454 CUI: 5399442 MEDICAL ORTOVIT SRL CUI: 9625593 331 furnizare ceiling 135,060 2019 12 166,363 13,864 126,480 See the direct purchases behind this group
UM 02454 CUI: 5399442 BBRAUN MEDICAL SRL CUI: 11080242 336 furnizare ceiling 135,060 2020 62 166,217 2,681 11,760 See the direct purchases behind this group
UM 02454 CUI: 5399442 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 132 161,852 1,226 46,542 See the direct purchases behind this group
UM 02454 CUI: 5399442 RADIMED SRL CUI: 424898 184 furnizare ceiling 135,060 2020 14 160,935 11,495 24,600 See the direct purchases behind this group
UM 02454 CUI: 5399442 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2018 04.06–31.12 60 154,090 2,568 38,085 See the direct purchases behind this group
UM 02454 CUI: 5399442 HDL UNION SRL CUI: 16646521 336 furnizare ceiling 135,060 2021 10 153,000 15,300 30,000 See the direct purchases behind this group

1-25 of 27 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