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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

23

Cumulative flagged value

7.45 Mn.

Average direct purchases per group

25.5

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

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

Contracting authority Supplier CPV group Contract type Year Direct purchases Cumulative value Average per purchase Largest purchase
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 PGH CONSTRUCT-COM SRL CUI: 13654562 454 lucrari ceiling 900,400 2024 2 1,379,049 689,525 710,416
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 OMV PETROM MARKETING SRL CUI: 11201891 224 servicii ceiling 270,120 2025 9 873,795 97,088 125,420
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 OMV PETROM MARKETING SRL CUI: 11201891 224 servicii ceiling 270,120 2024 12 857,527 71,461 125,420
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 OPSCAPE HUB SRL CUI: 22643775 712 servicii ceiling 270,120 2024 14 508,158 36,297 128,300
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 DUAL TOP SRL CUI: 12960881 158 furnizare ceiling 270,120 2024 52 337,021 6,481 46,423
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 ROMPETROL DOWNSTREAM SRL CUI: 12751583 091 servicii ceiling 270,120 2025 2 289,257 144,629 165,290
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 ALL PLAN PROJECT SRL CUI: 36104550 712 servicii ceiling 135,060 2020 5 252,102 50,420 54,202
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 DUAL TOP SRL CUI: 12960881 158 furnizare ceiling 135,060 2020 33 249,392 7,557 97,663
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 CENTRUL DE CONSULTANTA SI STUDII EUROPENE SRL CUI: 17253210 794 servicii ceiling 135,060 2019 5 240,000 48,000 60,000
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 PASAMIDO SRL CUI: 29855244 713 servicii ceiling 135,060 2022 01.01–09.09 3 223,500 74,500 93,000
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 RUXMAR OFFICE SRL CUI: 32463445 351 furnizare ceiling 135,060 2020 13 211,220 16,248 69,800
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 ALL PLAN PROJECT SRL CUI: 36104550 712 servicii ceiling 135,060 2021 4 194,956 48,739 48,739
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 WILD WEST INFINITY SRL CUI: 34727209 301 furnizare ceiling 135,060 2022 01.01–09.09 189 192,354 1,018 15,210
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 RUXMAR OFFICE SRL CUI: 32463445 301 furnizare ceiling 135,060 2018 04.06–31.12 16 183,332 11,458 125,928
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 TOTAL STORE PLUS SRL CUI: 41042100 391 furnizare ceiling 135,060 2020 17 180,425 10,613 36,896
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 MUGUR VIDAN SRL CUI: 26224567 904 servicii ceiling 135,060 2021 37 180,253 4,872 6,361
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 DUAL TOP SRL CUI: 12960881 158 furnizare ceiling 135,060 2019 31 171,369 5,528 76,698
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 BASCAU ADRIAN CONS PERSOANA FIZICA AUTORIZATA CUI: 31213238 715 servicii ceiling 135,060 2019 3 166,600 55,533 120,000
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 PASAMIDO SRL CUI: 29855244 713 servicii ceiling 135,060 2020 2 162,000 81,000 93,500
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 CNO COMPUTERS SRL CUI: 32235021 302 furnizare ceiling 135,060 2020 36 160,588 4,461 22,219
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 DUAL TOP SRL CUI: 12960881 158 furnizare ceiling 135,060 2018 04.06–31.12 27 158,527 5,871 41,374
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 WILD WEST INFINITY SRL CUI: 34727209 444 furnizare ceiling 135,060 2018 04.06–31.12 2 137,302 68,651 127,506
DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI CUI: 9574414 CNO COMPUTERS SRL CUI: 32235021 302 furnizare ceiling 135,060 2021 72 136,445 1,895 50,342

1-23 of 23 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.
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