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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 CUI: 17140670 METAL GRUP FAMILY SRL CUI: 43546775 184,874 — 184,874 — 86.4% 30.9% 1
SCOALA GIMNAZIALA NR119 CUI: 32368150 CRITEC TRAVEL SRL CUI: 29046790 181,035 — 181,035 — 100.0% 64.3% 2
ASOCIATIA GAL GIURGIU - COMUNITATE LOCALA RESPONSABILA CUI: 38404456 ECOVISION LEADER CONSULTING SRL CUI: 30887568 180,100 — 180,100 — 87.0% 33.5% 2
CENTRUL AGRO TRANSILVANIA CLUJ SA CUI: 16369218 SOFTER CLOUD SRL CUI: 31313660 179,778 — 179,778 — 93.0% 86.5% 2
GRADINITA CU PN VIOLETA PECHEA CUI: 29192257 FOREST MONVAL SRL CUI: 25906442 177,400 — 177,400 — 100.0% 34.2% 8
ASOCIATIA FOTBAL CLUB UNIREA CONSTANTA CUI: 36538788 PRO DIRECT SPORT SRL CUI: 40097345 176,987 — 176,987 — 94.1% 37.1% 9
POSH MEDIA CONCEPT SRL CUI: 36812084 MADHOUSE ADVERTISING SRL CUI: 33574107 175,540 — 175,540 — 100.0% 35.0% 6
ASOCIATIA - CENTRUL DE ANALIZA SI INOVARE ECONOMICO - SOCIALA CUI: 31345166 D&T NET COMPUTERS & SERVICE SRL CUI: 15928370 175,200 — 175,200 — 100.0% 32.2% 2
ASOCIATIA PENTRU ASISTENTA SOCIALA UNIVERSUL COPIILOR SPECIALI PITESTI CUI: 38664995 CIRCULAR ENERGY TIMISOARA SRL CUI: 45612700 175,000 — 175,000 — 100.0% 32.7% 1
ASOCIATIA SPRIJINIREA INTEGRARII SOCIALE CUI: 6347840 ELECTROAPARATAJ SA CUI: 51 173,376 — — 173,376 92.8% 49.0% 1
SCOALA GIMNAZIALA NR3 LUGOJ CUI: 32197378 CONSTRUCT ADIBENI SRL CUI: 40638238 172,798 — 172,798 — 100.0% 32.7% 6
ASOCIATIA CLUB SPORTIV CAIAC SMILE CUI: 39156278 KARA SAILS SRL CUI: 23854126 168,958 150,258 18,700 — 95.9% 31.4% 2
RUSU I GEORGIANA PERSOANA FIZICA AUTORIZATA CUI: 36086690 LUIS ARTS SRL CUI: 34580891 168,067 — 168,067 — 98.8% 100.0% 1
ASOCIATIA NATIONALA DE COMBATERE A BRACONAJULUI SI POLUARII CUI: 34635300 INNOVATIVE VISION PRODUCTION SRL CUI: 37496818 168,000 — 168,000 — 100.0% 43.8% 4
ASOCIATIA CIVITAS FLORIS CUI: 34097006 AUTOWORLD PRESTIGE SRL CUI: 50186920 166,167 — 166,167 — 100.0% 42.7% 1
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA VALEA SOMESULUI CUI: 24130784 DEZ - GO STORE SRL CUI: 53306311 157,356 — 157,356 — 100.0% 73.6% 1
ASOCIATIA SPORTIVA CLUBUL SPORTIV SPERANTA TURNU CUI: 21622790 CRACIUN RADU INTREPRINDERE INDIVIDUALA CUI: 37783424 156,810 — 145,530 11,280 90.3% 95.9% 39
DIRECTIA JUDETEANA PENTRU CULTURA VALCEA CUI: 2540597 DIACONESCU CARMEN-BIROU EXPERT CONTABIL CUI: 23730195 155,985 — 155,985 — 100.0% 41.6% 4
SCOALA GIMNAZIALA CUI: 19073496 DINCA TRANS SRL CUI: 17225881 155,625 — 155,625 — 87.3% 55.6% 21
ASOCIATIA UMANITARA CENTRU REZIDENTIAL BUCOVINA CUI: 40072430 BLUE LINE EXTREME KINETO SRL CUI: 46425786 153,030 — 153,030 — 100.0% 39.2% 3
CHRISTIAN GAVRILA SRL CUI: 1094038 CORE IT MEX SRL CUI: 18918827 152,700 152,700 — — 100.0% 100.0% 1
ASOCIATIA FOUR CHANGE CUI: 30064634 AUTO DRIVE MOTION SRL CUI: 41970943 152,200 — 152,200 — 100.0% 51.9% 2
ASOCIATIA CRESCATORILOR DE BOVINE CUI: 15286360 UNGUR TRANS SRL CUI: 21899865 150,617 — 150,617 — 100.0% 100.0% 3
IPA SA CUI: 1570298 SACOSA - NET SRL CUI: 18290314 147,953 21,703 126,250 — 97.8% 46.6% 9
SCOALA GIMNAZIALA GARDANI CUI: 28612360 ON TOUR SRL CUI: 45149569 145,013 — 145,013 — 91.6% 41.3% 3

301-325 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