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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
FEDERATIA ROMANA DE KARATE CUI: 10143997 LIVE4NOW TRAVEL SRL CUI: 36860740 2,810,493 — 2,810,493 — 86.9% 57.2% 282
PARCUL INDUSTRIAL CUGIR SA CUI: 14963620 STRAROM CONTRACTOR GENERAL SRL CUI: 33580990 2,661,823 2,661,823 — — 80.6% 44.1% 1
SERVICII FUNERARE ABS VOLUNTARI SRL CUI: 30229295 CONMARK TOTAL DISTRIBUTION SRL CUI: 42691971 2,650,000 — 2,650,000 — 100.0% 52.5% 6
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA ECOLAND BIHOR CUI: 26838630 AGRO SANVET SRL CUI: 18110537 2,600,000 2,600,000 — — 100.0% 40.6% 4
DAILY SOURCING & RESEARCH SRL CUI: 30609723 BETA MEG INVEST SRL CUI: 27813161 2,586,500 2,382,500 204,000 — 100.0% 36.8% 2
CLUBUL SPORTIV UNIVERSITATEA CUI: 4305830 TERNINA IMPEX SRL CUI: 3479537 2,575,858 2,575,858 — — 94.9% 33.4% 1
GREEN MAN FOUNDATION CUI: 14231609 ALEXANDRU IOAN NICHIFOR - BIROU INDIVIDUAL DE ARHITECTURA CUI: 29866065 2,560,543 2,560,543 — — 90.5% 30.8% 1
DAILY SOURCING & RESEARCH SRL CUI: 30609723 ECO LEVEL SRL CUI: 35817580 2,517,500 2,382,500 135,000 — 80.3% 35.9% 2
PANDORA TECH SRL CUI: 26693423 M2M DESIGN&PROPERTY SOLUTIONS SRL CUI: 37279002 2,458,900 2,458,900 — — 100.0% 35.1% 1
ASOCIATIA GRUP DE ACTIUNE LOCALA ADA KALEH CUI: 36730820 CICLO MOBILITATE URBANA SRL CUI: 43787293 2,195,610 2,195,610 — — 100.0% 92.0% 1
DIRECTIA JUDETEANA PENTRU SPORT SI TINERET IASI CUI: 27468756 LORIMER SRL CUI: 6015400 2,142,585 — 2,142,585 — 87.3% 31.0% 542
CSKI SPORTCENTRUM SRL CUI: 45417319 SIMTEL GRUP SRL CUI: 29304130 2,121,288 — 388,438 1,732,850 100.0% 30.7% 8
CENTRUL REGIONAL DE FORMARE PROFESIONALA PENTRU ADULTI CUI: 14435501 ASOCIATIA DE DEZVOLTARE EQ CUI: 31184132 2,108,160 2,108,160 — — 97.6% 64.3% 1
SCOALA GIMNAZIALA NR 194 CUI: 32364085 IONITA SERV CATERING SRL CUI: 33478762 1,994,462 — 1,994,462 — 96.3% 66.1% 29
CENTRUL JUDETEAN DE APARATURA MEDICALA DOLJ CUI: 12779495 VIVO IMPEX SRL CUI: 11492251 1,976,655 1,976,655 — — 100.0% 43.9% 1
DIRECTIA PENTRU AGRICULTURA JUDETEANA TIMIS CUI: 37706898 CENTRAL PARK SA CUI: 22827417 1,956,383 — — 1,956,383 99.4% 38.9% 73
DIRECTIA DE ASISTENTA SOCIALA ROZNOV CUI: 43775973 DMC TRADE CONSTRUCT SRL CUI: 18021391 1,942,165 1,942,165 — — 85.3% 56.1% 1
TRANSURB SA CUI: 201357 DELTA LUBRICANTS SRL CUI: 32299092 1,934,829 1,591,200 343,629 — 100.0% 41.9% 4
TITUS SRL CUI: 14644680 TRANSILVANIAXPERT SRL CUI: 41013547 1,896,719 1,896,719 — — 99.8% 61.9% 1
CAMINUL PENTRU PERSOANE VARSTNICE CUI: 4483803 HERIK DEAS SRL CUI: 7378527 1,877,675 — 1,877,675 — 89.0% 41.1% 1004
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA SARATA -MONTEORU BUZAU CUI: 25457840 DNS EUROLUC CONSTRUCT SRL CUI: 39202382 1,868,001 1,868,001 — — 87.3% 30.2% 1
STATIUNEA DE CERCETARE - DEZVOLTARE PENTRU POMICULTURA VOINESTI CUI: 3565549 ION I CIPRIAN MIHAIL INTREPRINDERE INDIVIDUALA CUI: 10702622 1,864,022 — 1,729,311 134,711 96.1% 61.5% 124
GRADINITA CU PROGRAM PRELUNGIT NR4 CUI: 29482382 DS TRADING SRL CUI: 36148360 1,788,472 — 1,788,472 — 81.4% 43.4% 55
CENTRUL JUDETEAN PENTRU CONSERVARE SI PROMOVAREA CULTURII TRADITIONALE VALCEA CUI: 2541258 ASOCIATIA FANFARA JUDETEANA CONSTANTIN BRANCOVEANU CUI: 39553855 1,650,000 1,300,000 150,000 200,000 89.8% 31.7% 10
GRADINITA NR 40 CUI: 4340390 4 CAI GOLD SRL CUI: 44752285 1,646,751 — 966,607 680,144 100.0% 36.3% 15

101-125 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