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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

15

Cumulative flagged value

3.55 Mn.

Average direct purchases per group

33.8

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
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 TORTUGA HI-TECH SRL CUI: 12795997 312 furnizare ceiling 135,060 2019 34 533,480 15,691 115,702 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 O-VIDEO SRL CUI: 6621740 323 furnizare ceiling 135,060 2019 117 470,273 4,019 58,680 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 O-VIDEO SRL CUI: 6621740 323 furnizare ceiling 135,060 2020 115 375,644 3,266 19,525 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 O-VIDEO SRL CUI: 6621740 323 furnizare ceiling 135,060 2021 60 263,411 4,390 96,960 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 INSTITUTUL ROMAN PENTRU EVALUARE SI STRATEGIE IRES SRL CUI: 26101785 793 servicii ceiling 135,060 2020 2 199,000 99,500 100,000 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 MEDIA CRUSHER SRL CUI: 18640363 443 furnizare ceiling 135,060 2019 2 198,568 99,284 99,284 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 MC PROTECT SRL CUI: 22265289 797 servicii ceiling 135,060 2020 4 197,834 49,459 147,510 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 O-VIDEO SRL CUI: 6621740 323 furnizare ceiling 135,060 2018 04.06–31.12 71 195,794 2,758 36,100 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 AV MEDIA CONCEPT SRL CUI: 39814519 922 servicii ceiling 135,060 2019 47 194,260 4,133 7,800 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 EON ENERGIE ROMANIA SA CUI: 22043010 091 furnizare ceiling 135,060 2022 01.01–09.09 3 175,080 58,360 74,227 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 CORSAR ONLINE SRL CUI: 26747604 302 furnizare ceiling 135,060 2019 29 165,139 5,694 23,182 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 ROMTEK ELECTRONICS SRL CUI: 10274437 482 furnizare ceiling 135,060 2022 01.01–09.09 3 160,190 53,397 80,460 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 O-VIDEO SRL CUI: 6621740 314 furnizare ceiling 135,060 2019 11 146,360 13,305 58,400 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 SMART INTEGRATED SOLUTIONS SRL CUI: 32288530 325 furnizare ceiling 135,060 2018 04.06–31.12 2 144,252 72,126 79,919 See the direct purchases behind this group
SOCIETATEA ROMANA DE TELEVIZIUNE CUI: 8468440 TORTUGA HI-TECH SRL CUI: 12795997 313 furnizare ceiling 135,060 2018 04.06–31.12 7 135,375 19,339 63,000 See the direct purchases behind this group

1-15 of 15 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