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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

59

Cumulative flagged value

16.61 Mn.

Average direct purchases per group

34.5

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

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 ORASENESC MIOVENI CUI: 4318202 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 43 1,188,785 27,646 255,000 See the direct purchases behind this group
SPITALUL MUNICIPAL EPISCOP NICOLAE POPOVICI BEIUS CUI: 4558680 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 62 673,711 10,866 124,270 See the direct purchases behind this group
SPITALUL MUNICIPAL GHERLA CUI: 4546995 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2024 121 499,157 4,125 36,207 See the direct purchases behind this group
SPITALUL MUNICIPAL GHERLA CUI: 4546995 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 62 465,137 7,502 83,643 See the direct purchases behind this group
UM 0521 BUCURESTI CUI: 8372077 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 270,120 2025 16 436,545 27,284 76,800 See the direct purchases behind this group
SPITALUL MUNICIPAL GHERLA CUI: 4546995 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2023 46 403,865 8,780 33,959 See the direct purchases behind this group
SPITALUL ORASENESC FAGET CUI: 4663456 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2023 58 375,500 6,474 32,563 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2024 35 361,656 10,333 42,179 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SF CUVIOASA PARASCHEVA GALATI CUI: 3347072 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2024 50 338,920 6,778 28,230 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 270,120 2024 21 327,205 15,581 50,430 See the direct purchases behind this group
SPITALUL JUDETEAN DE URGENTA CALARASI DR POMPEI SAMARIAN CUI: 3233078 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2021 7 321,600 45,943 120,000 See the direct purchases behind this group
SPITALUL MUNICIPAL CUI: 4323403 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 13 321,347 24,719 54,147 See the direct purchases behind this group
INSTITUTUL NATIONAL PENTRU SANATATEA MAMEI SI COPILULUI ALESSANDRESCU-RUSESCU BUCURESTI CUI: 4266308 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2023 19 315,272 16,593 43,700 See the direct purchases behind this group
SPITALUL ORASENESC STEI CUI: 5120377 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2024 94 314,783 3,349 27,205 See the direct purchases behind this group
SPITALUL CLINIC DE BOLI INFECTIOASE SI TROPICALE DRVICTOR BABES CUI: 4266049 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 270,120 2025 23 313,136 13,615 26,100 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 29 311,904 10,755 32,645 See the direct purchases behind this group
SPITALUL ORASENESC STEI CUI: 5120377 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 99 310,670 3,138 29,245 See the direct purchases behind this group
SPITALUL ORASENESC HIRSOVA CUI: 4700791 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2026 29 307,732 10,611 27,107 See the direct purchases behind this group
SPITALUL DE BOLI INFECTIOASE SI PSIHIATRIE BAIA MARE CUI: 3627501 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2020 6 307,552 51,259 140,712 See the direct purchases behind this group
SPITALUL DE PEDIATRIE PLOIESTI CUI: 15513888 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 135,060 2019 32 306,013 9,563 40,174 See the direct purchases behind this group
SPITALUL ORASENESC HIRSOVA CUI: 4700791 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 31 302,249 9,750 38,141 See the direct purchases behind this group
SPITALUL MUNICIPAL MORENI CUI: 4206896 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2026 26 292,027 11,232 48,279 See the direct purchases behind this group
SPITALUL MUNICIPAL VATRA DORNEI CUI: 4535414 DIAMEDIX IMPEX SA CUI: 8529458 331 furnizare ceiling 135,060 2019 3 284,690 94,897 135,000 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA SIBIU CUI: 4240898 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2025 24 282,902 11,788 35,373 See the direct purchases behind this group
SPITALUL ORASENESC JIBOU DR TRAIAN HERTA CUI: 4494934 DIAMEDIX IMPEX SA CUI: 8529458 336 furnizare ceiling 270,120 2024 29 279,584 9,641 26,003 See the direct purchases behind this group

1-25 of 59 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