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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
QUICKWEB INFO SRL CUI: 13678723 CATERINIUC BOGDAN PERSOANA FIZICA AUTORIZATA CUI: 30841234 142,080 — 71,040 71,040 100.0% 45.4% 2
CENTRUL EDUCATIV PENTRU COPII SARACI - RAZVAD CUI: 17831195 FRATE SI SORA SRL CUI: 898824 140,188 — 140,188 — 100.0% 51.2% 3
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA MUNTII SUREANU CUI: 39072738 ASOCIATIA POLUL DE COMPETIVITATE PRELUCRARI METALE TRANSILVANIA METALLCLUSTER SIEBENBURGEN CLUSTER METAL MANUFACTORING TRANILVANIA CUI: 31327895 138,000 — 138,000 — 82.1% 72.6% 1
FUNDATIA CENTRUL EUROPEAN DE INTEGRARE A ROMILOR CUI: 31570133 FORJAT STAR SRL CUI: 42637662 135,000 — 135,000 — 87.0% 59.4% 2
ASOCIATIA INFOCONS CUI: 15535584 BESTBIT SOLUTION SRL CUI: 29456499 135,000 — 135,000 — 91.0% 35.1% 1
ASOCIATIA ALTONA CERNA CUI: 29054947 FRANKO MILK SRL CUI: 34346735 134,850 — 134,850 — 85.2% 77.1% 1
SERVICIUL DE GOSPODARIRE LOCALA CUI: 42612641 LEX CARS ROM SRL CUI: 38122870 134,454 — 134,454 — 100.0% 39.1% 1
ASOCIATIA FOUR CHANGE CUI: 30064634 ACTIV HARDWARE SRL CUI: 15967825 133,790 — 133,790 — 100.0% 45.6% 1
ASOCIATIA PENTRU CULTURA EDUCATIE DEZVOLTARE SI PROMOVARE LOCALA SARA ARBA CUI: 28270764 SOLAR TECH HUB SRL CUI: 43749265 133,670 — 133,670 — 100.0% 37.0% 1
ASOCIATIA ACTIV PENTRU COMUNITATE CUI: 33584941 INNOVATIVE PRINTING SOLUTIONS SRL CUI: 39397896 132,783 — 132,783 — 84.4% 65.4% 35
ASOCIATIA BUN DE MARAMURES CUI: 41831368 EDUCONS SRL CUI: 12292987 132,500 — 132,500 — 91.5% 76.1% 1
PAROHIA ORTODOXA ROMANA - COPALNIC MANASTUR CUI: 10526003 CHRISTIAN ART MOB SRL CUI: 40921861 132,500 — 132,500 — 100.0% 64.9% 1
AUTORITATEA MUNICIPALA DE REGLEMENTARE A SERVICIILOR PUBLICE CUI: 26246549 GHEORGHE R NICOLAE PERSOANA FIZICA AUTORIZATA CUI: 36592361 132,000 — 132,000 — 100.0% 31.2% 1
ASOCIATIA GRUPUL DE ACTIUNE LOCALA CAMPIA BRAILEI CUI: 33793131 ASOCIATIA ACADEMIA DE ECHITATIE CUI: 45963167 130,997 — 130,997 — 100.0% 46.2% 1
ASOCIATIA ASCEND CUI: 176030127062 CONFORT FOOD SRL CUI: 43262676 130,520 — 130,520 — 100.0% 100.0% 1
ECO SILVANIA SRL CUI: 25950235 OPTIMUS PRIME COMPANY SRL CUI: 28352783 130,000 — 130,000 — 99.5% 55.7% 2
ASOCIATIA SCIENTIA NEMUS CUI: 27370013 B & G ACCOUNTING SRL CUI: 35671815 130,000 — 130,000 — 100.0% 52.8% 1
TIGER SECURITY SERVICES SA CUI: 33326284 MILEVA CONSULTING SRL CUI: 25801209 128,856 — 128,856 — 100.0% 60.9% 1
FILIALA JUDETEANA ALBA A ASOCIATIEI COMUNELOR DIN ROMANIA CUI: 12837090 DRIVECOM CENTER SRL CUI: 33058394 128,578 — 128,578 — 100.0% 51.5% 2
ASOCIATIA BREASLA LOLELOR CUI: 23085529 CF SERVCON SRL CUI: 17694926 127,200 — 127,200 — 100.0% 92.4% 1
ASOCIATIA INTERCOMUNITARA DE DEZVOLTARE CIUGUD - BERGHIN CUI: 23619090 TESLA HUB SRL CUI: 40864855 126,000 — 126,000 — 100.0% 82.5% 1
ASOCIATIA CLUB AFACERIRO CUI: 27269648 ARBOMEDIA SRL CUI: 34640241 125,933 — 125,933 — 100.0% 62.2% 1
ASOCIATIA MEDICALA ROMANA CUI: 8345234 DUMITRU M VIOLETA PERSOANA FIZICA AUTORIZATA CUI: 37931954 125,800 — 125,800 — 100.0% 63.4% 1
PATRONATUL INTREPRINDERILOR MICI SI MIJLOCII BRAILA CUI: 34007534 MIRPATRAS CATERING SRL CUI: 42771124 125,138 125,138 — — 100.0% 71.8% 1
SAGEM SRL CUI: 9721337 AMIDOR VET SRL CUI: 23967087 124,085 — 124,085 — 92.2% 58.8% 3

326-350 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