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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

35,864

Cumulative flagged value

14.74 Bn.

Average direct purchases per group

17.1

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
MUNICIPIUL BOTOSANI CUI: 3372882 CONREC AGREMIN TRANS SRL CUI: 609357 452 lucrari ceiling 900,400 2022 10.09–31.12 3 1,813,242 604,414 826,350 See the direct purchases behind this group
COMUNA IZVORU - BARZII CUI: 4484400 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 900,400 2023 8 1,808,725 226,091 815,543 See the direct purchases behind this group
ORASUL FAGET CUI: 2509958 BOL KRONE INVEST SRL CUI: 36854659 452 lucrari ceiling 900,400 2024 3 1,807,282 602,427 897,416 See the direct purchases behind this group
SECTORUL 2 AL MUNICIPIULUI BUCURESTI CUI: 4204038 NEXT GENERATION TECHNOLOGIES SRL CUI: 31726543 453 lucrari ceiling 900,400 2026 6 1,806,996 301,166 390,475 See the direct purchases behind this group
RAJA SA CUI: 1890420 ROVA GLOBAL BUSINESS SRL CUI: 45988366 441 furnizare ceiling 270,120 2026 260 1,806,668 6,949 53,000 See the direct purchases behind this group
COMUNA DODESTI CUI: 16368328 NOMIS 2003 SRL CUI: 15193295 452 lucrari ceiling 900,400 2026 2 1,800,014 900,007 900,014 See the direct purchases behind this group
SOCIETATEA DE TRANSPORT BUCURESTI STB SA CUI: 1589886 CHELFAN CONSTRUCT SRL CUI: 23999682 452 lucrari ceiling 900,400 2025 2 1,800,000 900,000 900,000 See the direct purchases behind this group
COMUNA CLINCENI CUI: 6506628 LUCERI CONSTRUCT SRL CUI: 45816590 454 lucrari ceiling 900,400 2026 2 1,800,000 900,000 900,000 See the direct purchases behind this group
COMUNA SANMARTIN CUI: 4641296 MEGALOPOLIS CONSTRUCTION GROUP SRL CUI: 20062504 452 lucrari ceiling 900,400 2025 2 1,799,991 899,996 899,998 See the direct purchases behind this group
COMUNA PARTESTII DE JOS CUI: 4441182 CONECT GROUP SRL CUI: 20745434 452 lucrari ceiling 900,400 2025 2 1,799,943 899,972 900,083 See the direct purchases behind this group
COMUNA FELICENI CUI: 4367973 VIADUCT SRL CUI: 6682608 452 lucrari ceiling 900,400 2024 2 1,799,886 899,943 899,943 See the direct purchases behind this group
ORASUL NUCET CUI: 4687200 HHT CIUCIU CONSTRUCT SRL CUI: 44121098 454 lucrari ceiling 900,400 2023 2 1,799,885 899,943 899,955 See the direct purchases behind this group
DIRECTIA DE DRUMURI JUDETENE CARAS-SEVERIN CUI: 16739523 CLR-DENIS MONTAJ SRL CUI: 12378116 452 lucrari ceiling 900,400 2026 2 1,799,789 899,895 899,948 See the direct purchases behind this group
COMUNA BALC CUI: 5431683 COPOS CONSTRUCTII SRL CUI: 15190310 454 lucrari ceiling 900,400 2025 2 1,799,785 899,893 900,280 See the direct purchases behind this group
COMUNA GAROAFA CUI: 4350718 CRISTILORY PROD SRL CUI: 6517651 452 lucrari ceiling 900,400 2025 2 1,799,492 899,746 899,924 See the direct purchases behind this group
COMUNA MOARA CUI: 4441026 GROUP CONSTRUCT BUCOVINA SRL CUI: 24226324 452 lucrari ceiling 900,400 2026 2 1,799,477 899,739 899,985 See the direct purchases behind this group
SECTORUL 3 AL MUNICIPIULUI BUCURESTI CUI: 4420465 EUROZONE AG CONSTRUCT SRL CUI: 44866336 451 lucrari ceiling 900,400 2024 2 1,799,075 899,538 900,000 See the direct purchases behind this group
COMUNA ASTILEU CUI: 4660727 CAPITALIST PRODCOM SRL CUI: 5120130 452 lucrari ceiling 900,400 2025 2 1,798,739 899,370 899,879 See the direct purchases behind this group
COMUNA HARMAN CUI: 4833941 EURO STRADA SRL CUI: 6538816 452 lucrari ceiling 900,400 2025 2 1,798,301 899,151 899,233 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 M-CARD CONSTRUCT SRL CUI: 42215455 452 lucrari ceiling 900,400 2024 3 1,798,296 599,432 850,953 See the direct purchases behind this group
COMUNA CENAD CUI: 4358231 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2023 2 1,797,806 898,903 898,980 See the direct purchases behind this group
COMUNA CLINCENI CUI: 6506628 SCADEC CONSTRUCT SRL CUI: 30661608 451 lucrari ceiling 900,400 2025 2 1,797,516 898,758 898,758 See the direct purchases behind this group
COMPANIA DE INVESTITII SI DEZVOLTARE SECTOR 1 SA CUI: 40311936 IO CONSTRUCTIONS SRL CUI: 54301193 454 lucrari ceiling 900,400 2026 2 1,797,202 898,601 899,914 See the direct purchases behind this group
COMUNA SICULA CUI: 3519046 PIATRA BALAST IMPEX SRL CUI: 23024181 452 lucrari ceiling 900,400 2025 2 1,797,146 898,573 899,641 See the direct purchases behind this group
APAVITAL SA CUI: 1959768 IZOSERV SRL CUI: 12846900 454 lucrari ceiling 900,400 2026 4 1,796,949 449,237 756,848 See the direct purchases behind this group

451-475 of 35864 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