Skip to content

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
APAVITAL SA CUI: 1959768 IZOSERV SRL CUI: 12846900 454 lucrari ceiling 900,400 2023 6 2,864,555 477,426 895,745 See the direct purchases behind this group
ORAS OTOPENI CUI: 4364446 ACVATOT SRL CUI: 13906 452 lucrari ceiling 450,200 2019 9 2,858,984 317,665 449,574 See the direct purchases behind this group
COMUNA DRAGOMIRESTI VALE CUI: 4736078 IDEAL COM SRL CUI: 3561652 452 lucrari ceiling 900,400 2025 7 2,848,820 406,974 816,336 See the direct purchases behind this group
MUNICIPIUL DROBETA TURNU SEVERIN CUI: 4426581 CONSTRUCT DESIGN & ARHITECTURE SRL CUI: 32338396 452 lucrari ceiling 900,400 2025 4 2,838,861 709,715 900,000 See the direct purchases behind this group
SECTORUL 5 AL MUNICIPIULUI BUCURESTI CUI: 4433953 APOLODOR BUSINESS CONSTRUCTION SRL CUI: 38977143 454 lucrari ceiling 450,200 2021 7 2,835,768 405,110 439,748 See the direct purchases behind this group
ORASUL TAUTII MAGHERAUS CUI: 3627170 TAUTII-IUGA SRL CUI: 4294391 452 lucrari ceiling 450,200 2019 45 2,835,217 63,005 375,292 See the direct purchases behind this group
ORAS OTOPENI CUI: 4364446 ACVATOT SRL CUI: 13906 452 lucrari ceiling 450,200 2020 7 2,834,872 404,982 445,933 See the direct purchases behind this group
COMUNA FLORESTI CUI: 4485391 LUKACOM INVEST SRL CUI: 30477800 452 lucrari ceiling 900,400 2025 7 2,827,067 403,867 899,934 See the direct purchases behind this group
REGISTRUL AUTO ROMAN RA CUI: 1590236 MINATI CONSTRUCT SRL CUI: 11792305 452 lucrari ceiling 450,200 2021 7 2,823,000 403,286 448,000 See the direct purchases behind this group
COMUNA SOCODOR CUI: 3519330 PAMAVI HOUSE INSTAL SRL CUI: 39097058 454 lucrari ceiling 900,400 2024 4 2,815,000 703,750 900,000 See the direct purchases behind this group
MUNICIPIUL CARANSEBES CUI: 3227947 ARHISILV SRL CUI: 35197992 712 servicii ceiling 270,120 2025 13 2,805,000 215,769 270,000 See the direct purchases behind this group
SPITALUL MUNICIPALSFANTA MUCENITA FILOFTEIA CURTEA DE ARGES CUI: 5010099 DRMAX SRL CUI: 9378655 336 furnizare ceiling 270,120 2025 167 2,796,863 16,748 49,959 See the direct purchases behind this group
COMUNA FLORESTI CUI: 4485391 LUKACOM INVEST SRL CUI: 30477800 452 lucrari ceiling 900,400 2026 6 2,795,170 465,862 899,013 See the direct purchases behind this group
COMUNA GHIRODA CUI: 5517220 LOCKOUT SYSTEMS SRL CUI: 34379040 453 lucrari ceiling 900,400 2024 4 2,770,201 692,550 898,630 See the direct purchases behind this group
COMUNA PERIS CUI: 4611554 PRO DENY CONSTRUCT SRL CUI: 19112960 452 lucrari ceiling 900,400 2024 5 2,752,582 550,516 898,234 See the direct purchases behind this group
COMUNA SMARDAN CUI: 4150000 RODTUD PREST SRL CUI: 29716173 450 lucrari ceiling 450,200 2019 5 2,750,000 550,000 550,000 See the direct purchases behind this group
APA-CANAL 2000 SA CUI: 13009001 FLORIMAR FOREST ACTIV SRL CUI: 27331723 452 lucrari ceiling 900,400 2026 4 2,718,126 679,532 856,825 See the direct purchases behind this group
JUDETUL GIURGIU CUI: 4938042 NOVA SMART ENERGY & CONSTRUCT SRL CUI: 45084265 450 lucrari ceiling 900,400 2024 9 2,715,875 301,764 424,234 See the direct purchases behind this group
ORAS HOREZU CUI: 2541479 HEVA CONSTRUCT SRL CUI: 41416884 452 lucrari ceiling 450,200 2020 12 2,715,212 226,268 445,896 See the direct purchases behind this group
SPITALUL CLINIC DE NEFROLOGIE DR CAROL DAVILA CUI: 4382469 FARMEXIM SA CUI: 335278 336 furnizare ceiling 270,120 2026 220 2,714,081 12,337 60,568 See the direct purchases behind this group
INSTITUTUL CLINIC FUNDENI CUI: 4204003 STERILECO SRL CUI: 15071999 905 servicii ceiling 270,120 2024 66 2,700,166 40,912 49,900 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 SERCONSTRUCT ROADS SRL CUI: 41571349 452 lucrari ceiling 900,400 2025 3 2,697,744 899,248 900,354 See the direct purchases behind this group
APA-CTTA SA CUI: 1755482 ADDA CONSTRUCT SRL CUI: 13939713 452 lucrari ceiling 900,400 2023 3 2,696,850 898,950 899,400 See the direct purchases behind this group
SPITALUL MUNICIPAL DE URGENTA CARANSEBES CUI: 3228209 RENGA CONSTRUCT SRL CUI: 22906863 454 lucrari ceiling 900,400 2025 3 2,695,853 898,618 899,187 See the direct purchases behind this group
TERMICA DISTRIBUTIE NAVODARI SRL CUI: 27381730 GETNIC CONSTRUCT SERV SRL CUI: 16900629 452 lucrari ceiling 900,400 2025 3 2,695,015 898,338 899,745 See the direct purchases behind this group

101-125 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