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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

26

Cumulative flagged value

8.15 Mn.

Average direct purchases per group

27.7

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
SPITALUL MUNICIPAL TURDA CUI: 4287971 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2021 26 924,999 35,577 120,700 See the direct purchases behind this group
ASOCIATIA ONCOHELP CUI: 17802939 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2022 01.01–09.09 10 800,250 80,025 185,307 See the direct purchases behind this group
SPITALUL MUNICIPAL PLOIESTI CUI: 2844227 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2020 12 746,197 62,183 226,352 See the direct purchases behind this group
SPITALUL MUNICIPAL TURDA CUI: 4287971 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2022 01.01–09.09 9 720,857 80,095 223,231 See the direct purchases behind this group
SPITALUL MUNICIPAL PLOIESTI CUI: 2844227 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 13 663,527 51,041 162,387 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2021 26 354,522 13,635 91,280 See the direct purchases behind this group
CENTRUL MEDICAL DE DIAGNOSTIC TRATAMENT AMBULATORIU SI MEDICINA PREVENTIVA - BUCURESTI CUI: 4283325 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 132,519 2018 01.01–03.06 7 273,882 39,126 65,880 See the direct purchases behind this group
SANADOR SRL CUI: 12530000 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2021 7 256,883 36,698 99,098 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2020 15 253,509 16,901 119,680 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2020 12 250,600 20,883 91,140 See the direct purchases behind this group
MEDICAL CENTER GRAL SRL CUI: 14912600 PHARMAFARM SRL CUI: 200106 336 servicii ceiling 135,060 2021 3 232,712 77,571 225,114 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2021 53 227,000 4,283 48,396 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2022 01.01–09.09 12 226,414 18,868 46,239 See the direct purchases behind this group
SPITALUL MUNICIPAL TURDA CUI: 4287971 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2020 19 208,938 10,997 155,000 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA PITESTI CUI: 4122205 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 31 204,399 6,594 37,545 See the direct purchases behind this group
ASOCIATIA ONCOHELP CUI: 17802939 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2018 04.06–31.12 4 185,973 46,493 123,820 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 31 180,181 5,812 139,625 See the direct purchases behind this group
SPITALUL MUNICIPAL DE URGENTA ELENA BELDIMAN CUI: 4446481 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 49 176,269 3,597 18,914 See the direct purchases behind this group
SPITALUL MUNICIPAL ODORHEIU SECUIESC CUI: 4245259 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 37 173,754 4,696 44,768 See the direct purchases behind this group
UM 02454 CUI: 5399442 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 132 161,852 1,226 46,542 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 10 160,024 16,002 47,320 See the direct purchases behind this group
SPITALUL MUNICIPAL DR ALEXANDRU SIMIONESCU HUNEDOARA CUI: 5453860 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 45 158,429 3,521 9,705 See the direct purchases behind this group
SPITALUL OBSTETRICA GINECOLOGIE PLOIESTI CUI: 2844260 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2019 139 157,017 1,130 7,363 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2022 01.01–09.09 8 152,558 19,070 52,393 See the direct purchases behind this group
SPITALUL MUNICIPAL TURDA CUI: 4287971 PHARMAFARM SRL CUI: 200106 336 furnizare ceiling 135,060 2018 04.06–31.12 5 150,236 30,047 89,424 See the direct purchases behind this group

1-25 of 26 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