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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

40

Cumulative flagged value

12.37 Mn.

Average direct purchases per group

6.2

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
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 M&M COMPANY CONSTRUCT SRL CUI: 16617020 500 lucrari ceiling 900,400 2024 2 1,200,108 600,054 900,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 453 lucrari ceiling 450,200 2021 3 746,166 248,722 445,066 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 M&M COMPANY CONSTRUCT SRL CUI: 16617020 500 servicii ceiling 270,120 2024 8 600,264 75,033 75,033 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 500 servicii ceiling 270,120 2024 38 593,150 15,609 18,700 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 DG CONSTRUCT - INSTAL GRUP SRL CUI: 20826989 454 servicii ceiling 135,060 2022 01.01–09.09 6 546,400 91,067 183,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 500 servicii ceiling 270,120 2023 9 459,400 51,044 74,800 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 135,060 2020 14 454,878 32,491 209,553 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 270,120 2024 7 428,898 61,271 214,976 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 MILLENIUM INSURANCE BROKER MIB BROKER DE ASIGURARE-REASIGURARE SA CUI: 9557790 665 servicii ceiling 270,120 2023 8 351,678 43,960 176,830 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 507 servicii ceiling 135,060 2020 4 346,439 86,610 123,739 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 CONEXIUNI PROFESSIONAL SERVICE SRL CUI: 33213072 452 servicii ceiling 135,060 2021 6 340,108 56,685 110,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 507 servicii ceiling 135,060 2019 4 316,388 79,097 134,988 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 TOTAL DATA MANAGEMENT SRL CUI: 38376917 794 servicii ceiling 270,120 2024 10 314,700 31,470 130,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 DG CONSTRUCT - INSTAL GRUP SRL CUI: 20826989 454 servicii ceiling 135,060 2021 5 298,810 59,762 109,800 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 500 servicii ceiling 135,060 2022 01.01–09.09 3 297,900 99,300 101,700 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 500 servicii ceiling 135,060 2021 5 295,500 59,100 99,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 PREVENT TEAM SRL CUI: 36322910 909 servicii ceiling 135,060 2020 4 283,879 70,970 133,287 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 CONEXIUNI PROFESSIONAL SERVICE SRL CUI: 33213072 452 servicii ceiling 135,060 2019 7 283,375 40,482 110,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 MOON BYTE ENCODER SRL CUI: 40057049 726 servicii ceiling 270,120 2024 15 272,000 18,133 40,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 ANTISEL RO SRL CUI: 27040635 336 furnizare ceiling 135,060 2020 3 259,758 86,586 129,066 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 507 servicii ceiling 135,060 2021 5 249,988 49,998 101,241 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 NEC PRO LOGISTIC SRL CUI: 20951590 500 servicii ceiling 135,060 2020 3 249,735 83,245 121,000 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 CONEXIUNI PROFESSIONAL SERVICE SRL CUI: 33213072 452 servicii ceiling 135,060 2020 3 238,452 79,484 119,152 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 GEROM INTERNATIONAL PRODIMEX SRL CUI: 4695288 506 servicii ceiling 135,060 2021 9 229,645 25,516 100,800 See the direct purchases behind this group
INSTITUTUL NATIONAL DE BOLI INFECTIOASE PROFDRMATEI BALS CUI: 9524980 PREVENT TEAM SRL CUI: 36322910 909 servicii ceiling 135,060 2021 7 229,180 32,740 36,132 See the direct purchases behind this group

1-25 of 40 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