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Medium risk #04 Captivity

Supplier captivity

Near-exclusive relationships between an authority and a supplier.

A supplier takes almost all of its public revenue from one authority, and the authority gives it a large share of its budget. Such a relationship points to a closed local market that other suppliers have left.

Captive relationships

378

Value of the captive relationships

46.91 Bn.

Average captivity

95.6%

Captive relationships by captivity band

Which stream the captive money came from

The three streams add up to the total value. One relationship can use several streams.

How it is computed

Computed on every award from 2018 to today, in all streams.

  1. The money from the three streams is added together: tenders, direct purchases and offline purchases.
  2. For tenders each winner's share is used, so a contract with two winners is not counted twice.
  3. The money is grouped by authority–supplier pair, in total and per stream.
  4. Each supplier's total public revenue and each authority's total spending are computed.
  5. The pair gets two percentages: how much of the supplier's revenue comes from this authority, and how much of the authority's budget reaches this supplier.
  6. The pair is flagged when both percentages pass the thresholds below and the supplier's revenue is large enough for the percentage to matter.

Thresholds

  • Captivity of at least 80% of the supplier's public revenue (the list can be widened down to 50%)
  • Captured budget of at least 30% of the authority's spending
  • Total public revenue of the supplier above 100,000 RON

The indicator measures where the money concentrates, not whether it was lawful. A captive relationship can also mean the local market has only one capable supplier.

The percentages cover the whole period in the data, not a year. One intense year looks the same as seven steady ones.

The full explanation, on the methodology page

Contracting authority Supplier Relationship value From tenders From direct purchases From offline purchases Supplier captivity Budget captured Contracts together
ASOCIATIA MOD OF LIFE CUI: 27232207 SOLARIS OPTIMUS CONSULTING SRL CUI: 35196881 315,158 — 315,158 — 90.3% 54.6% 4
ASOCIATIA ACCEPT CUI: 9603102 MMS COMMUNICATIONS ROMANIA SRL CUI: 28659878 311,688 — — 311,688 100.0% 44.2% 2
SC MOARA GHIONEA SRL CUI: 2248194 CAST COMEX SRL CUI: 4418120 309,700 309,700 — — 100.0% 81.9% 1
PAROHIA SFSPIRIDON NOU CUI: 5830706 AAS RESTITUTIO SRL CUI: 49891314 306,900 — 306,900 — 100.0% 89.8% 1
PAROHIA REFORMATA CEHALUT CUI: 10758330 REICH ZSOLT PERSOANA FIZICA AUTORIZATA CUI: 29354006 305,686 — 305,686 — 100.0% 100.0% 2
ASOCIATIA CLUB SPORTIV PROGRESUL PECICA CUI: 14499041 DORIS COM SRL CUI: 7512105 303,319 — 303,319 — 85.6% 89.0% 20
ASOCIATIA - GRUPUL DE ACTIUNE LOCALA BARAGANUL DE SUD - EST CUI: 31073169 URSU DORINA - EXPERT CONTABIL CUI: 29225443 302,550 — 302,550 — 94.4% 45.0% 5
SCOALA GIMNAZIALA NR1 HOROATU-CRASNEI CUI: 25104490 SERVICE PAR SRL CUI: 700756 291,140 — 291,140 — 96.9% 38.4% 7
ALIANTA GREEN 4 LIFE RETEAUA ORIZONT 2050 CUI: 46044307 ASOCIATIA SANSA LA EDUCATIE CUI: 31584236 290,000 — 290,000 — 100.0% 62.7% 2
ASOCIATIA SALVATORILOR MONTANI - FILIALA VATRA DORNEI CUI: 15496060 LIVCO DESIGN SRL CUI: 18026992 284,745 284,745 — — 98.0% 32.6% 1
STATIUNEA DE CERCETARE-DEZVOLTARE PENTRU VITICULTURA SI VINIFICATIE SCDVV BLAJ-ACTIVITATE ECONOMICA CUI: 48982139 NEOSPHERE TECH SRL CUI: 51121791 282,499 — 282,499 — 96.4% 34.9% 5
ASOCIATIA NOUL VAL CUI: 26023318 ABC QUALITY MANAGEMENT SRL CUI: 34148193 282,300 — 282,300 — 100.0% 33.9% 2
DIRECTIA JUDETEANA DE PAZA SI SERVICII DOLJ CUI: 11988906 REFE GROUP SRL CUI: 16276704 277,721 — 277,721 — 100.0% 34.7% 20
UNITATEA MILITARA 01416 CUI: 26862395 MARIDIM MARINETE ELENA INTREPRINDERE FAMILIALA CUI: 18578768 269,878 — 269,878 — 85.7% 72.6% 74
GRADINITA CU PROGRAM PRELUNGIT RITA GARGARITA AGIGEA CUI: 29286505 BIMCOM ARES SRL CUI: 25242131 269,780 — 269,780 — 80.6% 43.1% 1
CENTRUL JUDETEAN DE CULTURA TRADITIE SI ARTA ILFOV CUI: 55421830 ZONE DEVELOPMENT SRL CUI: 39750571 268,600 — 268,600 — 100.0% 32.5% 1
SCOALA GIMNAZIALA FRATER GYORGY CUI: 12846730 PRODKER FOREST SRL CUI: 44043585 267,000 — 267,000 — 100.0% 35.8% 3
ASOCIATIA AGENTIA ROMANA DE CONSULTANTA CUI: 22531240 SMART PERFORMANCE SRL CUI: 33481776 265,400 — 265,400 — 100.0% 64.6% 2
ASOCIATIA ZILE SENINE - AFJ CUI: 32849463 BEST NEW MOB SRL CUI: 46081780 262,000 — 262,000 — 100.0% 43.7% 5
FUNDATIA ROMTENS CUI: 11258553 ZAMFIR A OANA LOREDANA INTREPRINDERE INDIVIDUALA CUI: 27793293 260,000 — 260,000 — 100.0% 32.9% 1
PAROHIA DOROBANTU CUI: 24130954 ARTBIS DECORATIUNI SRL CUI: 40947853 256,623 — 256,623 — 100.0% 100.0% 2
FILIALA DE CRUCE ROSIE A JUD ALBA CUI: 4765812 CIEMME DIAGNOSTICA SRL CUI: 21507660 254,852 — — 254,852 100.0% 67.6% 6
ASOCIATIA GRUPUL DE ACTIUNE LOCALA INIMA GIURGIULUI - TARA NEAJLOVULUI SI A CALNISTEI CUI: 31128922 AZZA DDC SRL CUI: 34728271 254,000 — 254,000 — 92.7% 58.5% 1
ASOCIATIA CLUBUL SPORTIV UNITED GALATI - CLUBUL SPORTIV UNIT GALATI CUI: 16710101 SKY GDS SRL CUI: 49230878 251,138 — 251,138 — 98.9% 43.5% 10
MIB TH SRL CUI: 6403312 MIREVA TEC SRL CUI: 28447565 248,820 — 248,820 — 100.0% 97.1% 1

251-275 of 378 results

Rows per page: 25 50 100
Contracting authority
The authority that paid and chose the supplier.
Supplier
The company that was paid. One row is one authority–supplier pair, over the whole period.
Relationship value
All the money between the two parties, in every stream. The two percentages are taken against it.
From tenders
The part from tenders. The link opens the tenders between the two parties.
From direct purchases
The part from direct purchases. If it is large, see indicator #01 too.
From offline purchases
The part from offline purchases. The link opens the offline purchases between the two parties.
Supplier captivity
How much of the supplier's public revenue comes from this authority. Near 100%: the supplier has no other public client.
Budget captured
How much of the authority's spending reaches this supplier.
Contracts together
How many awards the relationship holds, across every stream.

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/red-flags/clientelism-hhi
  • /api/v1/red-flags/clientelism-hhi/distribution
  • /api/v1/red-flags/clientelism-hhi/stream-spend

Open data and API