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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
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 STRABAG SRL CUI: 6891914 452 lucrari ceiling 900,400 2026 7 4,093,906 584,844 898,224 See the direct purchases behind this group
MUNICIPIUL TG - JIU CUI: 4956065 FEVALDAN SERVICE SRL CUI: 28241556 453 lucrari ceiling 900,400 2024 9 4,066,134 451,793 870,282 See the direct purchases behind this group
ADMINISTRATIA UNITATILOR DE INVATAMANT PREUNIVERSITAR SI UNITATILOR SANITARE PUBLICE - SECTOR 1 CUI: 26363506 BE HOME CONCEPT SRL CUI: 23966561 713 servicii ceiling 135,060 2019 33 4,050,829 122,752 134,454 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII CUI: 12812877 GEO DRAFT SRL CUI: 35741686 712 servicii ceiling 135,060 2018 04.06–31.12 30 4,050,000 135,000 135,000 See the direct purchases behind this group
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII CUI: 12812877 GEODRAFT CONSULT SRL CUI: 39927178 794 servicii ceiling 135,060 2018 04.06–31.12 30 4,050,000 135,000 135,000 See the direct purchases behind this group
MUNICIPIUL SACELE CUI: 4317649 RS ACTIV SRL CUI: 17296459 452 lucrari ceiling 900,400 2026 6 4,044,347 674,058 900,055 See the direct purchases behind this group
COMUNA BALOTESTI CUI: 4532469 DRUMURI SI EDILITARE SRL CUI: 26386852 452 lucrari ceiling 900,400 2024 7 4,039,126 577,018 822,070 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 STRABAG SRL CUI: 6891914 452 lucrari ceiling 900,400 2025 7 3,981,541 568,792 785,660 See the direct purchases behind this group
COMUNA SASCA MONTANA CUI: 3227190 EDIFICE ART COMPLET SRL CUI: 40929636 452 lucrari ceiling 450,200 2019 10 3,968,553 396,855 449,906 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 441 furnizare ceiling 135,060 2019 284 3,922,339 13,811 109,188 See the direct purchases behind this group
SERVICIUL PUBLIC ECOSAL CUI: 23973046 CITADINA 98 SA CUI: 1634561 452 lucrari ceiling 450,200 2020 14 3,922,036 280,145 449,778 See the direct purchases behind this group
ORASUL ORAVITA CUI: 3227963 KLEVER SYSTEM SRL CUI: 16861210 713 servicii ceiling 270,120 2026 24 3,919,008 163,292 264,006 See the direct purchases behind this group
ORAS OTOPENI CUI: 4364446 COSTALEX CONSTRUCT SRL CUI: 9813902 452 lucrari ceiling 900,400 2024 7 3,798,746 542,678 900,346 See the direct purchases behind this group
MUNICIPIUL CARACAL CUI: 4395175 PANADRIA SRL CUI: 15926477 452 lucrari ceiling 900,400 2023 6 3,785,835 630,973 858,878 See the direct purchases behind this group
REGIA NATIONALA A PADURILOR ROMSILVA RA CUI: 1590120 DANYUS CONSTRUCT SRL CUI: 32967280 452 lucrari ceiling 900,400 2025 5 3,756,200 751,240 826,358 See the direct purchases behind this group
COMUNA FLORESTI CUI: 4485391 LUKACOM INVEST SRL CUI: 30477800 452 lucrari ceiling 900,400 2023 10 3,745,133 374,513 870,000 See the direct purchases behind this group
ADMINISTRATIA UNITATILOR DE INVATAMANT PREUNIVERSITAR SI UNITATILOR SANITARE PUBLICE - SECTOR 1 CUI: 26363506 PBG MANAGEMENT & ENGINEERING SRL CUI: 30213957 712 servicii ceiling 135,060 2019 29 3,706,100 127,797 134,454 See the direct purchases behind this group
GRAL MEDICAL SRL CUI: 15413404 MEDIPLUS EXIM SRL CUI: 9311280 336 furnizare ceiling 135,060 2021 113 3,696,941 32,716 217,092 See the direct purchases behind this group
SPITALUL CLINIC JUDETEAN DE URGENTA ILFOV CUI: 14989140 SINOFARM ROMANIA SRL CUI: 44015615 331 furnizare ceiling 270,120 2024 81 3,691,302 45,572 265,422 See the direct purchases behind this group
ELYTIS HOSPITAL HOPE SRL CUI: 13165477 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2024 145 3,674,219 25,339 117,413 See the direct purchases behind this group
COMUNA COSTEIU CUI: 4357953 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2024 6 3,656,872 609,479 898,421 See the direct purchases behind this group
COMUNA AFUMATI CUI: 4420708 DAL EDIL SERV SRL CUI: 27675379 452 lucrari ceiling 900,400 2024 6 3,648,565 608,094 883,720 See the direct purchases behind this group
MUNICIPIUL PIATRA-NEAMT CUI: 2612790 TERMO PLUS SRL CUI: 13259210 452 lucrari ceiling 900,400 2026 5 3,636,506 727,301 899,945 See the direct purchases behind this group
COMUNA TETCHEA CUI: 4705942 APATET NATURA SRL CUI: 35359890 452 lucrari ceiling 900,400 2024 21 3,635,078 173,099 900,368 See the direct purchases behind this group
MUNICIPIUL CLUJ-NAPOCA CUI: 4305857 TEGRA PLUS SRL CUI: 35428817 713 servicii ceiling 270,120 2023 19 3,634,400 191,284 259,000 See the direct purchases behind this group

26-50 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