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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
DIRECTIA DE UTILITATI PUBLICE SALUBRIZARE SI PROTECTIA MEDIULUI SECTOR 1 CUI: 41640678 SOINTEL-INVEST SRL CUI: 42695108 88,299,301 88,299,301 — — 84.3% 38.2% 1
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA A INFRASTRUCTURII DE DESEURI MENAJERE CUI: 31181543 JT GRUP SRL CUI: 18011304 86,296,268 86,296,268 — — 94.2% 99.4% 1
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA PENTRU SERVICIUL DE SALUBRIZARE A LOCALITATILOR DIN JUDETUL VALCEA CUI: 29606570 ENVIRONMENT CARE WASTE MANAGEMENT SRL CUI: 17228799 83,516,253 83,516,253 — — 99.6% 84.3% 1
REGIA PUBLICA LOCALA A PADURILOR STEJARUL RA CUI: 23550461 NEDAD EXPLO SRL CUI: 35744399 80,138,716 80,138,716 — — 99.5% 80.2% 48
ADMINISTRATIA PENTRU SANATATE SI EDUCATIE A MUNICIPIULUI TIMISOARA CUI: 45858102 ZITICO SRL CUI: 9451721 48,514,809 48,514,809 — — 82.8% 87.2% 10
CET GRIVITA SA CUI: 15811175 BATIST ENERGY SRL CUI: 18019928 47,675,200 47,675,200 — — 87.7% 82.1% 1
CRESCENDO SRL CUI: 2163209 INMELCON PROD SA CUI: 9709520 43,559,088 43,559,088 — — 100.0% 42.0% 2
PERSPECTIVES CONSTRUCTIONS INVEST SRL CUI: 30132178 VERTICAL DEVELOPMENT CONSTRUCT SRL CUI: 43205468 36,277,049 36,277,049 — — 99.5% 100.0% 1
MINISTERUL CERCETARII INOVARII SI DIGITALIZARII CUI: 43516588 UNIVERSITATEA NATIONALA DE STIINTA SI TEHNOLOGIE POLITEHNICA BUCURESTI CUI: 48882865 33,003,999 33,003,999 — — 96.6% 61.2% 2
SPITALUL GENERAL CF BRASOV CUI: 4443280 CENTRELE MEDICALE POLIANA SRL CUI: 18164472 31,267,384 31,267,384 — — 90.7% 58.2% 1
JT TERMINAL CONSTANTA SRL CUI: 27021021 PROJECT MANAGEMENT PORTFOLIO CONSULTING SRL CUI: 38156512 27,839,744 27,839,744 — — 99.9% 33.3% 1
JT TERMINAL CONSTANTA SRL CUI: 27021021 KLAUS INDUSTRIAL SRL CUI: 33088301 27,839,744 27,839,744 — — 86.2% 33.3% 1
ADMINISTRATIA NATIONALA A REZERVELOR DE STAT SI PROBLEME SPECIALE-UNITATEA TERITORIALA 360 CUI: 26308129 METAL MINDS DESIGN SRL CUI: 42515932 26,460,000 26,460,000 — — 89.4% 56.8% 3
WILD GROUP SRL CUI: 15112177 PROSTAR INVEST SRL CUI: 14396739 23,850,000 23,850,000 — — 84.5% 50.0% 1
WILD GROUP SRL CUI: 15112177 BLAIDAR COM SRL CUI: 6721936 23,850,000 23,850,000 — — 100.0% 50.0% 1
SERVICIUL DE AMBULANTA CUI: 7480097 AINODEKAM SRL CUI: 2647357 23,057,016 22,986,530 70,486 — 84.6% 44.7% 80
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA INTERCOM DESEURI CARAS-SEVERIN CUI: 25206066 IONELA SRL CUI: 1074553 22,491,300 22,491,300 — — 88.3% 99.5% 2
PENITENCIARUL VASLUI CUI: 4446325 ASCONTI VFT SRL CUI: 14134320 21,281,316 21,281,316 — — 95.8% 43.2% 1
COMUNA BALESTI CUI: 4898797 UTIL LOCAL SRL CUI: 27268839 21,209,488 21,209,488 — — 99.5% 30.4% 3
COMUNA BRATOVOESTI CUI: 5046688 YOZ CONSTRUCT SRL CUI: 31100360 20,650,678 20,650,678 — — 97.2% 32.7% 1
SERVICIUL PUBLIC DE ADMINISTRARE INTRETINERE SI REABILITARE CUI: 31161422 GUGULANIA LAND SRL CUI: 27873180 19,762,253 — 19,762,253 — 88.4% 31.9% 133
SERVICII COMUNITARE NICORESTI SRL CUI: 44662174 WATECH ENGINEERING SRL CUI: 21342600 18,020,488 18,020,488 — — 99.4% 32.9% 1
COMUNA VATAVA CUI: 4619175 ANMED IMOB SRL CUI: 35211760 17,655,740 17,655,740 — — 99.5% 42.3% 1
COMPANIA NATIONALA ROMARM SA FILIALA SOCIETATEA UZINA MECANICA MIJA SA CUI: 2978636 PYXIS AERO SRL CUI: 11316972 17,564,200 17,564,200 — — 99.9% 55.4% 2
UNITATEA MILITARA 02512 Z CUI: 6591933 ISOTRAD CONSULTING SRL CUI: 28100212 16,424,581 15,936,933 487,648 — 98.3% 58.4% 18

26-50 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