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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
ASOCIATIA DANUBIU CUI: 26682637 TERRA OPTIM CONSULT SRL CUI: 41202236 5,189,432 5,189,432 — — 100.0% 44.4% 1
ORGANIZATIA UTILIZATORILOR DE APA PENTRU IRIGATII BIOSUD CUI: 41254839 SALT COM SRL CUI: 5167949 5,164,024 5,164,024 — — 83.4% 74.0% 1
FEDERATIA ROMANA DE SCRIMA CUI: 13444099 ONEST SERVICE IMPEX SRL CUI: 3321935 5,144,344 4,069,666 1,074,678 — 82.3% 32.9% 32
CENTRUL SCOLAR PENTRU EDUCATIE INCLUZIVA CONSTANTIN PAUNESCU CUI: 4527390 CONREC SRL CUI: 11937031 5,125,202 — 5,125,202 — 84.7% 38.1% 77
REGISTRUL NATIONAL AL DONATORILOR VOLUNTARI DE CELULE STEM HEMATOPOIETICE CUI: 28502147 WORLD COURIER ROMANIA SRL CUI: 14910740 4,990,274 — 3,270,695 1,719,579 82.0% 37.7% 266
SCOALA GIMNAZIALA SPECIALA BAIA MARE CUI: 3627455 FUNDATIA MIHAI EMINESCU CUI: 14752887 4,920,560 4,920,560 — — 100.0% 54.3% 3
COMUNA TURDAS CUI: 4468340 PIENAR INSTAL CONSTRUCT SRL CUI: 24316664 4,821,025 3,890,214 930,811 — 85.9% 30.8% 5
INSPECTORATUL DE POLITIE JUDETEAN BISTRITA NASAUD CUI: 4347712 ALYON PLUS SRL CUI: 19044270 4,681,773 4,681,403 370 — 90.9% 37.6% 54
ASOCIATIA DANUBIU CUI: 26682637 MEGA TARGET LOGISTIC SRL CUI: 41253884 4,672,463 4,672,463 — — 100.0% 40.0% 1
SOCIETATEA BAITA SA CUI: 14322197 ROINTERCLIM SRL CUI: 30283049 4,545,063 4,482,175 62,785 103 81.5% 35.7% 3
SOCIETATEA BAITA SA CUI: 14322197 ROTHERM SRL CUI: 2007412 4,482,175 4,482,175 — — 98.0% 35.2% 1
SERVICIUL PUBLIC DE ADMINISTRARE A SISTEMULUI INTEGRAT DE MANAGEMENT AL DESEURILOR DIN JUDETUL SATU MARE CUI: 27120599 SECVISION BUSINESS SOLUTIONS SRL CUI: 25914615 3,988,759 3,988,759 — — 100.0% 30.7% 1
UNIVERSITATEA EFTIMIE MURGU CUI: 3061983 STRATEGIK PUT SRL CUI: 38134077 3,980,162 3,980,162 — — 100.0% 93.7% 1
INSPECTORATUL PENTRU SITUATII DE URGENTA DROBETA AL JUDETULUI MEHEDINTI CUI: 4222190 DSG CONSTRUCT IMOB SA CUI: 26134456 3,881,386 3,881,386 — — 100.0% 32.2% 1
CENTRUL REGIONAL DE FORMARE PROFESIONALA A ADULTILOR MEHEDINTI CUI: 23539765 LIFE COURSES SRL CUI: 22945161 3,808,840 3,808,840 — — 100.0% 55.3% 1
MUZEUL MARAMURESAN CUI: 3695034 RESTAURARI BERINDEA SRL CUI: 44841811 3,806,883 2,529,859 1,277,024 — 85.6% 32.5% 33
TEATRUL CLASIC IOAN SLAVICI ARAD CUI: 3678254 SPSU DUALCP SRL CUI: 31629010 3,636,082 — 3,636,082 — 100.0% 38.5% 96
CENTRUL REGIONAL DE FORMARE PROFESIONALA A ADULTILOR BRASOV CUI: 16268507 SOIU MEDIA GRUP SRL CUI: 18717319 3,612,420 3,612,420 — — 100.0% 60.3% 1
CENTRUL REGIONAL DE FORMARE PROFESIONALA A ADULTILOR DOLJ CUI: 14454791 TOP JOBEXPERT SRL CUI: 41099026 3,505,060 3,505,060 — — 100.0% 51.4% 1
COMUNA CARAND CUI: 3519003 C & C VELEA BUILDING SRL CUI: 37249486 3,289,627 — 3,289,627 — 96.0% 33.1% 30
SCOALA GIMNAZIALA CONSTANTIN BRANCOVEANU CUI: 17344149 PERACTO AG SRL CUI: 27983174 3,235,616 3,235,616 — — 80.9% 33.8% 1
IRUM SA CUI: 1235170 BYSTRONIC LASER SRL CUI: 24917230 2,967,213 2,967,213 — — 100.0% 33.5% 1
PALATUL COPIILOR BAIA MARE CUI: 13862032 CSC FEROVIAR SRL CUI: 32791884 2,950,960 2,950,960 — — 81.1% 64.0% 1
COMPANIA MUNICIPALA MANAGEMENTUL TRANSPORTULUI SA CUI: 37991409 AEF AUTOMOBILE SRL CUI: 32737940 2,940,000 2,940,000 — — 93.0% 46.0% 1
CLUBUL SPORTIV BASCHET ARAD CUI: 18951718 EDUARD EUROTRANS SRL CUI: 14326105 2,873,539 — 583,193 2,290,346 92.8% 73.5% 40

76-100 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