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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
SCOALA GIMNAZIALA SPECIALA NR1 CUI: 4340102 LEXANA CONCEPT SRL CUI: 32793044 1,623,848 — 1,623,848 — 100.0% 32.7% 244
CENTRUL DE ASISTENTA MEDICO - SOCIALA - FIERBINTI - TIRG CUI: 18072778 SEM CLEAN CONSTRUCTION SRL CUI: 36534859 1,550,600 — 1,550,600 — 91.5% 44.4% 12
BALKAN HYDROENERGY SRL CUI: 18737871 HYDROMOTION SOCIETATE CU RASPUNDERE LIMITATA CUI: 30666648 1,547,010 1,547,010 — — 100.0% 64.7% 1
ORGANIZATIA UMANITARA CONCORDIA CUI: 5221142 FOODYFOOD PACKER SRL CUI: 46725236 1,516,739 1,516,739 — — 86.5% 54.8% 3
GRADINITA CU PROGRAM PRELUNGIT NR 2 RASNOV CUI: 29476429 CRAEX COMIMPEX SRL CUI: 5598070 1,496,282 — 1,496,282 — 92.3% 54.4% 655
ELECTROPRECIZIA ELECTRICAL MOTORS SRL CUI: 25609697 DR KOCHER SRL CUI: 10556969 1,495,000 1,495,000 — — 92.9% 100.0% 1
AGENTIA JUDETEANA PENTRU PLATI SI INSPECTIE SOCIALA TIMIS CUI: 24732046 ROMESCO DLPC 2017 SRL CUI: 37970350 1,472,082 — 1,472,082 — 100.0% 43.9% 5
LICEUL TEHNOLOGIC CRISAN CRISCIOR CUI: 4374016 PRAHOVEANU COMPREST SRL CUI: 29943117 1,471,600 — 1,471,600 — 81.5% 37.4% 19
CASA DE ASIGURAR I DE SANATATE - IALOMITA CUI: 11342440 COMPANY GRUP TRAINING SRL CUI: 18533014 1,463,886 — 1,463,886 — 98.7% 46.4% 65
COLEGIUL TEHNIC RALUCA RIPAN CUI: 5399450 MPM GUARD SECURITY SRL CUI: 36786112 1,419,150 — 1,419,150 — 95.0% 30.1% 8
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII SPP2 MAXINENI CUI: 36689713 LAMARNAV CONSTRUCT SRL CUI: 30196422 1,375,647 1,375,647 — — 93.6% 31.4% 1
REMONI TECHNOLOGIES RO SRL CUI: 44832945 PFL ANTRALUX SRL CUI: 32277191 1,372,793 1,191,367 181,426 — 97.0% 84.3% 8
CLUBUL SPORTIV UNIVERSITATEA CUI: 18345592 BARMAR SRL CUI: 23094322 1,357,612 670,000 — 687,612 99.7% 43.7% 7
GRADINITA NR231 CUI: 4400972 LUCO RAMA DISTRIBUTION SRL CUI: 27464991 1,336,716 — 1,336,716 — 100.0% 32.9% 11
PIETE SI TARGURI DROBETA SRL CUI: 48105885 RUCT RENOVATION HOME SRL CUI: 43225597 1,330,459 — 1,330,459 — 96.4% 83.1% 2
DIRECTIA DE ASISTENTA SOCIALA ORSOVA CUI: 17634495 POPESCU I CONSTANTIN COM INTREPRINDERE INDIVIDUALA CUI: 30778536 1,308,954 1,308,738 216 — 100.0% 45.6% 8
GRADINITA CU PROGRAM PRELUNGIT TIC-PITIC CUI: 29433541 ROMINE COMERT IMPORT EXPORT SRL CUI: 2521595 1,305,398 — 1,305,398 — 97.9% 40.4% 1374
SEMINARUL TEOLOGIC ORTODOX SFANTUL GRIGORIE TEOLOGUL CRAIOVA CUI: 5155421 SANTIS TOUR SRL CUI: 24906444 1,239,126 — 1,232,736 6,390 100.0% 49.6% 686
GRADINITA CU PROGRAM PRELUNGIT NR 2 BRASOV CUI: 29357126 DOROBANTI SRL CUI: 1093180 1,209,070 — 1,209,070 — 100.0% 32.3% 61
GRADINITA CU PROGRAM PRELUNGIT RAZA DE SOARE CUI: 33556852 IULIA RUX SRL CUI: 13491384 1,205,622 — 1,205,622 — 87.6% 49.3% 286
MANASTIREA CETATUIA CUI: 8897336 CO REST ART SRL CUI: 15789396 1,202,380 1,202,380 — — 100.0% 47.0% 1
LICEUL TEHNOLOGIC AUTOMECANICA MEDIAS CUI: 5687291 VOXSTAR SERVICE SI ECHIPAMENTE SRL CUI: 35177197 1,193,577 — 1,055,660 137,917 95.8% 41.2% 83
GRADINITA CU PROGRAM PRELUNGIT STEFANIA TG MURES CUI: 29032825 FISH 4 KIDS SRL CUI: 41104858 1,176,049 — 1,176,049 — 97.4% 30.6% 77
LICEUL TEHNOLOGIC STEFAN ANGHEL BAILESTI CUI: 5155456 DRYNSTAL SRL CUI: 31745170 1,168,731 — 1,168,731 — 96.0% 39.1% 100
PREVENTORIUL TBC DE COPII ILISUA CUI: 4548880 CONSECVENT COM SRL CUI: 6868288 1,159,239 — 1,159,239 — 81.5% 32.1% 451

126-150 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