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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
OCOLUL SILVIC PIATRA CERBULUI RA CUI: 47028300 DROCEA SRL CUI: 14716590 1,104,879 — 1,104,879 — 89.0% 31.2% 41
OCOLUL SILVIC SOIMI RA CUI: 17891731 LEVARDIS SRL CUI: 27139737 1,099,421 882,609 216,812 — 99.1% 85.7% 12
SCOALA GIMNAZIALA DIMITRIE GUSTI NEREJU CUI: 22786740 MON CRIS AUTO SRL CUI: 4297398 1,055,950 — 1,055,950 — 96.6% 40.3% 8
SCOALA GIMNAZIALA DOSA DANIEL VALEA IZVOARELOR CUI: 30630601 TIBIS SECURITY SRL CUI: 31693381 1,020,320 — 1,020,320 — 85.4% 62.9% 9
CONSTRUCTORUL LUGASU DE JOS SRL CUI: 33944501 SEGOVIA CONCEPT SRL CUI: 23378898 996,035 996,035 — — 94.1% 69.1% 1
ASOCIATIA TAXIUL CU BOMBOANE CUI: 36389716 MOLECULE EVENTS SRL CUI: 38188077 987,100 — 987,100 — 82.5% 85.1% 20
GRADINITA CU PROGRAM PRELUNGIT NR1 CUI: 16028431 COMERT SZILVESZTER SRL CUI: 5435367 976,453 — 976,453 — 99.6% 37.2% 351
GRADINITA CU PROGRAM PRELUNGIT SINGEORZ-BAI CUI: 28219133 CICLOMAR PROD SRL CUI: 12503723 975,609 — 975,609 — 85.4% 35.3% 432
SEMINARUL TEOLOGIC ORTODOX SFIOAN GURA DE AUR CUI: 11063136 MATKRIS STAR 2013 SRL CUI: 33440016 943,822 — 943,822 — 92.1% 36.1% 369
LICEUL TEHNOLOGIC PUSKAS TIVADAR CUI: 4246165 SUGAS SRL CUI: 9332607 938,670 — 938,670 — 100.0% 37.0% 33
SCOALA GIMNAZIALA TRAIAN SAVULESCU COMUNA IZVOARELE CUI: 29055500 HORIZPET SRL CUI: 32137813 934,159 — 934,159 — 92.2% 32.5% 10
GRADINITA CU PROGRAM PRELUNGIT DETA CUI: 34980219 SWEET MADY SRL CUI: 27779566 927,553 — 927,553 — 88.7% 57.6% 256
DIRECTIA PUBLICA COMUNITARA DE EVIDENTA A PERSOANELOR ALBA CUI: 17325449 MUNICIPIUL ALBA IULIA CUI: 4562923 921,201 — 921,201 — 89.3% 36.0% 8
ASOCIATIA SMART BEES EDUCATION CUI: 36116457 MINERAL BETON SRL CUI: 18873059 920,473 920,473 — — 100.0% 84.0% 1
ECOSERV-HD SRL CUI: 47422800 COSASUL HARNIC SRL CUI: 44130517 916,563 — 916,563 — 100.0% 31.6% 7
SCOALA GIMNAZIALA LIVIU REBREANU CUI: 12814797 EXPERT CONSULTING RIELA SRL-D CUI: 36826900 905,387 — 905,387 — 100.0% 38.7% 56
CRESA LUGOJ CUI: 45941967 CEINVEST24 SRL CUI: 32321076 904,210 — — 904,210 85.0% 30.4% 3
PAROHIA CRIHAN CUI: 24975703 FAN BETON 84 SRL CUI: 38670890 892,748 — 892,748 — 92.7% 100.0% 1
INSTITUTUL NATIONAL PENTRU MEDICINA COMPLEMENTARA SI ALTERNATIVA PROF DR FLORIN BRATILA BUCURESTI CUI: 4505448 SINO NATUR SRL CUI: 39423707 881,564 — 881,564 — 96.4% 54.0% 85
PAROHIA OGRADA CUI: 23269238 LACUNA RESTAURO SRL CUI: 26643735 831,272 831,272 — — 100.0% 97.1% 1
GRADINITA CU PROGRAM PRELUNGIT NR 17 CUI: 4410615 MICULA 2001 SRL CUI: 14216471 829,813 — 829,813 — 84.8% 39.2% 6714
PAROHIA ORTODOXA ROMANA BONTIDA CUI: 10339382 AVAM INSTAL SRL CUI: 10439020 815,057 — 815,057 — 100.0% 100.0% 1
ASOCIATIA VASILIADA CUI: 14190045 PYORT SRL CUI: 37855733 811,240 811,240 — — 100.0% 31.5% 12
SEMINARUL TEOLOGIC ORTODOX LICEAL DUMITRU STANILOAE BRASOV CUI: 44777603 LUTHE LT CONSTRUCT SRL CUI: 42786443 799,909 — 799,909 — 96.0% 62.8% 19
SCOALA GIMNAZIALA NR1 MUNICIPIUL ONESTI CUI: 29099248 CHELARU A CRISTINA INTREPRINDERE INDIVIDUALA CUI: 24063073 790,478 — 790,478 — 100.0% 32.7% 424

151-175 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