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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

28

Cumulative flagged value

13.64 Mn.

Average direct purchases per group

2.3

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
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII OUAI PADINA CUI: 22685576 AL TRADING SRL CUI: 3440022 799 servicii ceiling 135,060 2019 9 1,215,000 135,000 135,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII ISLAZ CUI: 48226020 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 3 682,250 227,417 268,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII OUAI BARCA CUI: 24817452 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
OUAI VALEA SOARELUI SPP 54 CUI: 49152109 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
OUAI DOMENIUL COROANEI CUI: 49151391 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
OUAI FRUCTUS SPP36 CUI: 49151405 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
ORGANIZATIA UTLIIZATORILOR DE APA PENTRU IRIGATII MACESU DE SUS CUI: 35774543 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SEGARCEA DOLJ CUI: 15357924 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII GIURGITA CUI: 35774454 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
OUAI CELARU SPP 69 CUI: 49151804 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 490,500 245,250 268,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SPP13 AGRITOSCANA GOLOGANU-MAICANESTI CUI: 21256118 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 485,100 242,550 262,600 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SPP 6 MAICANESTI CUI: 39379318 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 484,100 242,050 261,600 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SPP 25 SOIMU CUI: 43398792 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 484,100 242,050 261,600 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SPP 28 UNIREA ODOBESTI CUI: 43399186 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 484,100 242,050 261,600 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII INDEPENDENTA CUI: 18790280 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 468,600 234,300 246,100 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SEACA DE CAMP CUI: 38901501 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 467,600 233,800 245,100 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII PISCU NOU CUI: 38901528 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 467,600 233,800 245,100 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII BELCINU CUI: 44134560 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 467,400 233,700 244,900 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII OBARSIA-TERASA CORABIA CUI: 16700388 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 467,100 233,550 244,600 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII FERMA OLT CUI: 40454634 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 467,000 233,500 244,500 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII HIDRO CEZIENI CUI: 17948323 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 466,600 233,300 244,100 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII ORLEA JUDETUL OLT CUI: 41838684 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2023 2 425,750 212,875 222,500 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII DUNAREA 7 CUI: 49074329 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 414,250 207,125 211,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII GURA PADINII 2023 CUI: 48675339 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 414,250 207,125 211,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII GIUVARASTI 2023 CUI: 48668153 AL TRADING SRL CUI: 3440022 799 servicii ceiling 270,120 2024 2 414,250 207,125 211,000 See the direct purchases behind this group

1-25 of 28 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