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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
ADMINISTRATIA UNITATILOR DE INVATAMANT PREUNIVERSITAR SI UNITATILOR SANITARE PUBLICE - SECTOR 1 CUI: 26363506 PBG MANAGEMENT & ENGINEERING SRL CUI: 30213957 713 servicii ceiling 135,060 2019 28 3,573,998 127,643 134,400 See the direct purchases behind this group
AMENAJARE EDILITARA S5 SA CUI: 27515874 BE HOME CONCEPT SRL CUI: 23966561 712 servicii ceiling 135,060 2021 48 3,521,000 73,354 91,000 See the direct purchases behind this group
COMUNA SOCOL CUI: 3227220 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2026 5 3,499,570 699,914 895,121 See the direct purchases behind this group
SPITALUL MUNICIPAL DE URGENTA CARANSEBES CUI: 3228209 RENO ALL & CONSTRUCT SRL CUI: 22782366 454 lucrari ceiling 900,400 2024 4 3,455,959 863,990 896,518 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 EPIC CONSTRUCT SRL CUI: 38177043 452 lucrari ceiling 900,400 2023 5 3,409,180 681,836 891,169 See the direct purchases behind this group
RAJA SA CUI: 1890420 PROGRES STYLE SRL CUI: 14824525 441 furnizare ceiling 135,060 2020 290 3,400,439 11,726 120,900 See the direct purchases behind this group
ORASUL VICOVU DE SUS CUI: 4327073 TEST PRIMA SRL CUI: 744639 452 lucrari ceiling 450,200 2019 9 3,341,620 371,291 439,875 See the direct purchases behind this group
VITAL SA CUI: 9710087 KAREOL SERV CONSTRUCT SRL CUI: 36389600 452 lucrari ceiling 900,400 2025 14 3,340,523 238,609 849,559 See the direct purchases behind this group
ADMINISTRATIA PATRIMONIULUI PROTOCOLULUI DE STAT RA CUI: 2351555 BROWNSTONE SRL CUI: 24996919 454 lucrari ceiling 900,400 2023 5 3,322,337 664,467 869,814 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 DHY MANAGEMENT SOLUTIONS SRL CUI: 34164580 452 lucrari ceiling 450,200 2021 9 3,311,046 367,894 434,863 See the direct purchases behind this group
COMUNA MOGOSOAIA CUI: 4420830 PKF CONSTRUCT SRL CUI: 16136158 452 lucrari ceiling 900,400 2023 8 3,287,872 410,984 490,700 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 IDEAL COM SRL CUI: 3561652 452 lucrari ceiling 900,400 2026 5 3,287,308 657,462 895,200 See the direct purchases behind this group
COMUNA RASOVA CUI: 4514675 DRUMURI JUDETENE CONSTANTA SA CUI: 2749993 452 lucrari ceiling 900,400 2024 5 3,287,149 657,430 840,282 See the direct purchases behind this group
COMUNA SIEU MAGHERUS CUI: 4426972 MIRON-CONSTRUCT SRL CUI: 14598991 452 lucrari ceiling 900,400 2023 4 3,248,455 812,114 895,400 See the direct purchases behind this group
SPITALUL MUNICIPAL MANGALIA CUI: 4515441 ALLIANCE HEALTHCARE ROMANIA SRL CUI: 8955860 336 furnizare ceiling 135,060 2021 394 3,248,432 8,245 111,680 See the direct purchases behind this group
APAVITAL SA CUI: 1959768 NICOLAMAR SRL CUI: 1989688 454 lucrari ceiling 900,400 2026 4 3,238,448 809,612 886,339 See the direct purchases behind this group
COMUNA SASCA MONTANA CUI: 3227190 EDIFICE BUILD SRL CUI: 28065239 452 lucrari ceiling 900,400 2024 5 3,191,767 638,353 741,625 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 MACARI RMC CONSTRUCT SRL CUI: 35610729 452 lucrari ceiling 900,400 2026 5 3,163,547 632,709 894,200 See the direct purchases behind this group
SECTORUL 4 AL MUNICIPIULUI BUCURESTI CUI: 4316422 DENTRIF CONSULT INT SRL CUI: 25008336 715 servicii ceiling 135,060 2019 40 3,159,704 78,993 131,933 See the direct purchases behind this group
COMUNA SACALAZ CUI: 5439113 KAW TIMCONSTRUCT SRL CUI: 44005883 452 lucrari ceiling 900,400 2024 7 3,114,400 444,914 892,021 See the direct purchases behind this group
DIRECTIIA ADMINISTRARII DOMENIULUI PUBLIC CUI: 9509173 STRABAG SRL CUI: 6891914 452 lucrari ceiling 900,400 2024 4 3,108,251 777,063 899,528 See the direct purchases behind this group
APOLLO UTILITATI PUBLICE SRL CUI: 27312152 GETNIC CONSTRUCT SERV SRL CUI: 16900629 452 lucrari ceiling 900,400 2024 5 3,068,667 613,733 813,078 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 IDEAL COM SRL CUI: 3561652 452 lucrari ceiling 450,200 2022 01.01–09.09 9 3,048,331 338,703 448,305 See the direct purchases behind this group
COMUNA COMLOSU MARE CUI: 4483854 EDIFICE ART COMPLET SRL CUI: 40929636 452 lucrari ceiling 450,200 2020 11 3,046,299 276,936 323,738 See the direct purchases behind this group
COMUNA MOGOSOAIA CUI: 4420830 PKF CONSTRUCT SRL CUI: 16136158 452 lucrari ceiling 900,400 2024 7 3,044,115 434,874 634,555 See the direct purchases behind this group

51-75 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