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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

24

Cumulative flagged value

9.63 Mn.

Average direct purchases per group

23.3

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
MUNICIPIUL VATRA DORNEI CUI: 7467268 RO UTIL INSTAL SRL CUI: 18576201 453 lucrari ceiling 900,400 2025 17 1,173,352 69,021 299,694 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 TRANSRAPID SRL CUI: 18673514 452 lucrari ceiling 900,400 2024 3 1,090,284 363,428 700,144 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 MATEO RUSTIC CONSTRUCT SRL CUI: 34982660 454 lucrari ceiling 450,200 2019 7 795,476 113,639 278,127 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 KONLAKRYS BUILDING SRL CUI: 35159590 454 lucrari ceiling 450,200 2020 12 682,056 56,838 267,996 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 FRASINUL SRL CUI: 12337680 452 lucrari ceiling 450,200 2020 4 618,618 154,655 339,697 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 CIVILIS ART GRUP SRL CUI: 33926734 712 servicii ceiling 270,120 2023 3 617,700 205,900 270,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 REGIONAL CONSULTING SRL CUI: 14273957 794 servicii ceiling 270,120 2024 2 540,000 270,000 270,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 NORD-EST PROIECT SRL CUI: 22627893 713 servicii ceiling 270,120 2026 4 530,397 132,599 143,672 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 KONLAKRYS BUILDING SRL CUI: 35159590 452 lucrari ceiling 450,200 2021 3 505,684 168,561 249,666 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 RISE PROIECT SRL CUI: 34893864 713 servicii ceiling 270,120 2023 3 348,639 116,213 130,084 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 ROTANIS GRUP SRL CUI: 28234362 142 furnizare ceiling 270,120 2024 6 332,295 55,383 165,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 REGIONAL CONSULTING SRL CUI: 14273957 794 servicii ceiling 135,060 2020 3 289,000 96,333 132,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 HH ARCHITECTS SRL CUI: 17670382 713 servicii ceiling 135,060 2020 2 264,000 132,000 132,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 ROYAL CDV G2 SRL CUI: 29301672 713 servicii ceiling 135,060 2020 2 230,000 115,000 130,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 REGIONAL CONSULTING SRL CUI: 14273957 794 servicii ceiling 135,060 2022 01.01–09.09 2 199,159 99,580 130,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 TOPGEOSYS SRL CUI: 17628884 713 servicii ceiling 135,060 2020 5 179,500 35,900 130,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 CIVILIS ART GRUP SRL CUI: 33926734 713 servicii ceiling 135,060 2022 01.01–09.09 5 177,750 35,550 123,250 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 COLOANA PRODCOM SRL CUI: 6339007 444 furnizare ceiling 135,060 2020 436 177,055 406 30,571 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 ERDIC MIHAI PERSOANA FIZICA AUTORIZATA CUI: 39842713 715 servicii ceiling 135,060 2022 01.01–09.09 3 160,000 53,333 70,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 AUTOMOBILE-VAG SRL CUI: 17144949 341 furnizare ceiling 135,060 2019 2 154,244 77,122 134,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 INSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE IN TURISM - INCDT BUCURESTI CUI: 12654670 712 furnizare ceiling 135,060 2019 2 148,000 74,000 98,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 ELVETIC SRL CUI: 34577675 794 furnizare ceiling 135,060 2019 2 139,000 69,500 135,000 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 DIREKTASIG FILADELFIA BROKER DE ASIGURARE SRL CUI: 15739878 665 servicii ceiling 135,060 2020 21 137,981 6,571 83,135 See the direct purchases behind this group
MUNICIPIUL VATRA DORNEI CUI: 7467268 DIREKTASIG FILADELFIA BROKER DE ASIGURARE SRL CUI: 15739878 665 furnizare ceiling 135,060 2019 10 135,584 13,558 49,840 See the direct purchases behind this group

1-24 of 24 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