Skip to content

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

52

Cumulative flagged value

13.81 Mn.

Average direct purchases per group

16.7

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
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 EURO BUILDING SRL CUI: 14590505 452 lucrari ceiling 900,400 2025 2 1,001,026 500,513 857,792 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 DP FAROX PROJECT SRL CUI: 31695994 452 lucrari ceiling 450,200 2018 04.06–31.12 8 688,546 86,068 281,721 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAGHIS SRL CUI: 16748300 441 furnizare ceiling 135,060 2019 75 639,112 8,521 113,351 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 PELAS COMPANY SRL CUI: 25658207 454 lucrari ceiling 450,200 2019 2 503,312 251,656 441,655 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 EURO BUILDING SRL CUI: 14590505 452 lucrari ceiling 450,200 2019 7 482,798 68,971 158,737 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 ANTODRU INTERMED SRL CUI: 15538734 441 furnizare ceiling 135,060 2020 46 458,305 9,963 36,320 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 ANTODRU INTERMED SRL CUI: 15538734 441 furnizare ceiling 135,060 2019 42 435,484 10,369 54,488 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 MASOMIN SRL CUI: 25515592 142 furnizare ceiling 135,060 2019 15 433,605 28,907 58,500 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 CHIMCOMPLEX SA BORZESTI CUI: 960322 243 furnizare ceiling 270,120 2023 6 400,500 66,750 233,100 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 TRITON SRL CUI: 7424364 445 furnizare ceiling 270,120 2025 23 387,036 16,828 47,843 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 ANTODRU INTERMED SRL CUI: 15538734 441 furnizare ceiling 135,060 2021 26 380,510 14,635 115,033 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAGHIS SRL CUI: 16748300 441 furnizare ceiling 135,060 2020 48 353,778 7,370 37,987 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAGHIS SRL CUI: 16748300 441 furnizare ceiling 135,060 2018 04.06–31.12 39 342,154 8,773 60,040 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 ROLILJON SRL CUI: 35444804 142 furnizare ceiling 135,060 2020 14 338,895 24,207 91,000 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 ANTODRU INTERMED SRL CUI: 15538734 441 furnizare ceiling 135,060 2022 01.01–09.09 21 302,882 14,423 48,102 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 CHIMCOMPLEX SA BORZESTI CUI: 960322 243 furnizare ceiling 135,060 2022 01.01–09.09 8 279,050 34,881 120,000 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 GLOBAL DYNAMICS TECHNOLOGIES SRL CUI: 37636008 421 furnizare ceiling 135,060 2021 10 275,393 27,539 118,395 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 PAC WATER SRL CUI: 12364790 243 furnizare ceiling 135,060 2021 2 262,256 131,128 132,480 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 BRENNTAG SRL CUI: 10751277 243 furnizare ceiling 135,060 2018 04.06–31.12 17 229,038 13,473 46,280 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 FUSION ROMANIA SRL CUI: 3404500 441 furnizare ceiling 135,060 2021 12 223,486 18,624 89,057 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 BRENNTAG SRL CUI: 10751277 243 furnizare ceiling 135,060 2019 3 223,090 74,363 119,000 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAZIANZ SERV SRL CUI: 32141105 441 furnizare ceiling 135,060 2020 12 218,671 18,223 34,283 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 NAZIANZ SERV SRL CUI: 32141105 441 furnizare ceiling 135,060 2019 11 199,290 18,117 46,220 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 BRENNTAG SRL CUI: 10751277 249 furnizare ceiling 135,060 2019 13 196,512 15,116 38,080 See the direct purchases behind this group
COMPANIA DE UTILITATI PUBLICE DUNAREA BRAILA SA CUI: 7179966 AMIBLU ROMANIA SRL CUI: 15016595 441 furnizare ceiling 135,060 2020 3 196,454 65,485 104,016 See the direct purchases behind this group

1-25 of 52 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