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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
PAROHIA ROMANO CATOLICA TUSNAD SAT CUI: 7565550 ARTAMIRA SRL CUI: 16819568 245,772 — 245,772 — 96.8% 97.2% 1
ASOCIATIA DOMINOU CUI: 17002960 FLUX COM SRL CUI: 20881819 244,629 — 244,629 — 100.0% 49.1% 1
ASOCIATIA ACOPERAMANTUL MAICII DOMNULUI CUI: 17924855 VIRTUAL INTELLIGENCE SRL CUI: 42320027 242,550 — 242,550 — 90.8% 33.1% 1
SCOALA GIMNAZIALA RIU DE MORI CUI: 29001195 ASOCIATIA PRO EDUCATIE ISTORIE SI CULTURA CORVINIAS CUI: 34767190 242,000 — 242,000 — 92.5% 35.7% 3
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA SALUBRIS ALBA CUI: 25896934 AMBA PM SRL CUI: 43299683 240,000 — 240,000 — 100.0% 40.6% 1
POSH MEDIA CONCEPT SRL CUI: 36812084 TAKE FIVE STUDIO SRL CUI: 16723802 236,000 — 236,000 — 100.0% 47.0% 1
FUNDATIA CENTRUL PENTRU EDUCATIE ECONOMICA SI DEZVOLTARE DIN ROMANIA - CEED ROMANIA CUI: 18941668 ASOCIATIA AGORA 2013 CUI: 31480332 230,250 170,250 60,000 — 100.0% 42.0% 3
SCOALA GIMNAZIALA RACHITELE CUI: 17990085 PETRE MONI CONSTRUCT SRL CUI: 49966255 230,000 — 230,000 — 88.5% 34.3% 1
SCOALA GIMNAZIALA COMVOINEASA JUDETUL VALCEA CUI: 29362238 MIRUBRAD SRL CUI: 27468985 228,873 — 115,140 113,733 94.2% 59.5% 4
OFICIUL DE STUDII PEDOLOGICE SI AGROCHIMICE DOLJ CUI: 4554289 ALMARDEN TAM CONFORT SRL CUI: 29424365 223,670 — 223,670 — 100.0% 50.9% 3
ASOCIATIA GRUPUL DE ACTIUNE LOCALA OLTUL PUTERNIC CUI: 32064010 REMI PROCONSULT SRL CUI: 50765832 221,920 — 218,920 3,000 100.0% 63.1% 2
PAROHIA ORTODOXA ROMANA PECICA II CUI: 15809132 SOPHIA METAL OFFERTS SRL CUI: 39081817 220,056 — 220,056 — 100.0% 100.0% 1
ASOCIATIA NATIONALA PENTRU PROTECTIA PACIENTILOR CUI: 24276675 MMC JOY MANAGEMENT SRL CUI: 46029358 220,000 — 220,000 — 100.0% 36.6% 1
PAROHIA ORTODOXA ROMANA GALES CUI: 6761051 HASNA V ANDREI PERSOANA FIZICA AUTORIZATA CUI: 41047302 216,540 — 216,540 — 100.0% 99.9% 1
SCOALA GIMNAZIALA PALTIN CUI: 26788370 FOREST COMPANY SRL CUI: 16116347 213,500 — 213,500 — 85.1% 33.8% 1
PAROHIA REFORMATA CUI: 5100329 EURO-SERV CONSULT SRL CUI: 17349740 208,900 — 208,900 — 100.0% 100.0% 2
ASOCIATIA CENTRUL DE DEZVOLTARE SMART CUI: 15567810 ARES FINSERV SRL CUI: 22633470 206,090 64,990 141,100 — 100.0% 82.5% 2
SCOALA GIMNAZIALA BUZACOM BUZA CUI: 18001432 BUTUR CONSTRUCT SRL-D CUI: 31197531 200,000 — 200,000 — 100.0% 45.2% 1
ASOCIATIA PATRONALA CENTRUL REGIONAL DE ANTREPRENORIAT URBAN CRAU REGIUNEA SUD-MUNTENIA CUI: 42265275 PETCU GH VICTOR INTREPRINDERE FAMILIALA CUI: 42547870 200,000 — 200,000 — 100.0% 48.6% 2
FAXMEDIA CONSULTING SRL CUI: 15185560 MOBEL AUTO SRL CUI: 13665804 198,600 198,600 — — 98.7% 56.4% 1
ASOCIATIA TRANSILVANIA 2020 CUI: 33971891 CAROLINA DATE CENTER SRL CUI: 46319904 198,000 — 198,000 — 100.0% 32.1% 4
UNBOX MANAGEMENT SOLUTIONS SRL CUI: 41956744 INNOVA META SRL CUI: 46816954 198,000 — 198,000 — 100.0% 100.0% 1
ASOCIATIA GRUP DE ACTIUNE LOCALA GAL URBAN ALEXANDRIA CUI: 48578344 EURO AKT MARCONS SRL CUI: 37939559 192,100 — 192,100 — 100.0% 30.0% 1
FUNDATIA CARPATI CUI: 10455379 GEOSILVA COB SRL CUI: 52706174 190,000 — 190,000 — 100.0% 69.2% 1
ASOCIATIA GRUPUL DE ACTIUNE LOCALA TERASA BRAILEI CUI: 33783928 CONDIR RETAIL SRL CUI: 40525107 187,323 — 187,323 — 100.0% 65.7% 1

276-300 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