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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 GRUPUL DE ACTIUNE LOCALA MARAMURES VEST - GALMMV CUI: 31043834 MIH & FLOR SRL CUI: 22446617 429,871 — 429,871 — 100.0% 35.6% 1
SERVICIUL DE GOSPODARIRE AL COMUNEI SUPLACU DE BARCAU CUI: 51241771 INOVATIV DETAIL CONSTRUCT SRL CUI: 42647771 422,392 — 422,392 — 84.2% 51.0% 6
ASOCIATIA INSTITUTUL PENTRU POLITICI SOCIALE CUI: 20876448 PANDA WEB SOLUTIONS SRL CUI: 40078726 417,120 417,120 — — 85.3% 58.2% 3
DATA SERV ACCOUNTING SRL CUI: 27964164 MAYER CONSULTING SERVICES SRL CUI: 28233057 414,560 — 414,560 — 100.0% 42.0% 6
DIRECTIA JUDETEANA PENTRU CULTURA DOLJ CUI: 4332207 BERENDEI I ION-MARCEL BIROU INDIVIDUAL DE ARHITECTURA CUI: 21146158 412,600 — 412,600 — 100.0% 46.5% 16
PAROHIA ORTODOXA ROMANA CUI: 7027801 JARTEX TOTAL SRL CUI: 31598444 403,526 — 403,526 — 100.0% 100.0% 1
PAROHIA ORTODOXA ROMANA MIERCUREA SIBIULUI II CUI: 26290730 TOADER DUMITRU PERSOANA FIZICA AUTORIZATA CUI: 20588852 401,139 — 401,139 — 100.0% 90.9% 3
SERVICIUL PUBLIC DE SALUBRIZARE AL JUDETULUI DOLJ CUI: 41885600 SORIN ALEVIO SRL CUI: 34627650 396,387 — — 396,387 100.0% 51.1% 1
ASOCIATIA DIVINA PROVIDENTA CUI: 38055801 BLUE PARTY SRL CUI: 21626733 391,179 — 391,179 — 98.9% 81.7% 1
ASOCIATIA REGIONALA PENTRU DEZVOLTARE ANTREPRENORIALA OLTENIA CU ACRONIMUL ARDA OLTENIA CUI: 33247423 BIO EVENTS TROPICAL SRL CUI: 40990152 382,282 — 204,182 178,100 87.9% 38.7% 3
ASOCIATIA PRIETENII BARNOVEI CUI: 27303162 AURNIVAS SRL CUI: 14105457 376,997 — 376,997 — 100.0% 79.7% 1
GREEN WATERNANOTECHNOLOGY SRL CUI: 31667340 PASTEEL STRUCTURES SRL CUI: 32732080 374,650 374,650 — — 100.0% 77.3% 2
VERIFIELD SRL CUI: 34123121 OPEN ROAD LEASING SRL CUI: 33941432 367,200 — 367,200 — 100.0% 56.3% 6
SOPOR CONST SRL CUI: 43497400 GABRO TRADE INVEST LTD CUI: 203351921 363,300 363,300 — — 100.0% 100.0% 1
ASOCIATIA PENTRU DEZVOLTAREA ECONOMIEI SOCIALE FORTUNATIS CUI: 30089302 ADA ONLINE SRL CUI: 31845110 354,431 289,000 65,431 — 81.9% 43.1% 3
CENTRUL SCOLAR DE EDUCATIE INCLUZIVA SFANTA MARINA CUI: 30838816 SALMO SRL CUI: 156507 345,982 — 240,484 105,498 100.0% 30.8% 3
ASOCIATIA SPRIJIN SOCIAL SI PROFESIONAL NORD-VEST CUI: 26734051 CAMARO IMPEX SRL CUI: 7271082 342,400 — — 342,400 100.0% 67.8% 3
CENTRUL JUDETEAN DE APARATURA MEDICALA CUI: 12788035 POPA N FLORIN-DANIEL PERSOANA FIZICA AUTORIZATA CUI: 43226436 342,072 — — 342,072 100.0% 32.2% 18
SCOALA GIMNAZIALA NR1 DASCALU CUI: 14084656 TUDOR G CORNELIA PERSOANA FIZICA AUTORIZATA CUI: 40931792 339,186 — 339,186 — 100.0% 38.1% 6
SCOALA GIMNAZIALA VATAVA CUI: 29038763 LOREVA CONS SRL CUI: 21998257 338,757 — 338,757 — 99.3% 30.3% 11
ASOCIATIA DE PARINTI LIMANU CUI: 32551458 ALEXANDO CALLATIS SRL CUI: 36643430 337,280 — 337,280 — 91.8% 60.4% 3
DIRECTIA JUDETEANA DE SPORT ARGES CUI: 27448198 HERMES COMALIMENT SRL CUI: 33233983 335,378 335,378 — — 100.0% 33.8% 1
INSPECTORATUL TERITORIAL PENTRU CALITATEA SEMINTELOR SI MATERIALULUI SADITOR CUI: 4410798 MOSCU D CONSTANTIN - PERSOANA FIZICA CUI: 19921995 332,400 — 332,400 — 88.7% 40.2% 6
ASOCIATIA SOCIO-CULTURALA SFANTUL IOAN BOTEZATORUL BERBESTI CUI: 27391296 BARAN EUGEN SRL CUI: 31480804 332,047 — 332,047 — 100.0% 56.8% 1
SCOALA GIMNAZIALA DR ILIE LAZAR GIULESTI CUI: 29446541 BOHOTICI V VASILE PERSOANA FIZICA AUTORIZATA CUI: 30556610 320,193 — 320,193 — 88.3% 66.1% 11

226-250 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