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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 SAMBO CUI: 21767945 ASOCIATIA COMBAT SPORT EQUIPMENT - ASOCIATIA ECHIPAMENT DE SPORT COMBAT CUI: 21048001 784,350 — 784,350 — 99.0% 31.5% 27
PAROHIA INDEPENDENTA CUI: 13200590 ADEFLAV VEROLIV SRL CUI: 44680723 775,000 — 775,000 — 84.0% 70.6% 1
LICEUL TEORETIC MSAULESCU PREDEAL CUI: 4580458 SERVMONT GROUP CONSULTING SRL CUI: 32037148 760,950 — 760,950 — 96.9% 34.8% 52
SCOALA GIMNAZIALA LIVIU REBREANU MIERCUREA CIUC CUI: 12831640 MADEZIT SRL CUI: 6582129 748,348 — 712,599 35,749 82.6% 33.3% 72
EDITURA CSIKSZEREDA CUI: 15466042 GUTENBERG SRL CUI: 10991571 727,056 — 154,653 572,403 87.3% 54.8% 60
ASOCIATIA DE DEZVOLTARE INTERCOMUNITARA IN DOMENIUL APEI DIN JUDETUL BRASOV CUI: 24682894 HIDROFLUX EXCLUSIVE SRL CUI: 43801320 720,309 — 720,309 — 87.9% 90.2% 1
COMUNA SASCIORI- ACTIVITATE ECONOMICA CUI: 41845290 ADM FOREST SRL CUI: 47573055 718,850 — 718,850 — 90.6% 55.6% 9
PAROHIA PREAJBA DE CIMP CUI: 5001856 LUIS EXPERT CONSTRUCT SRL CUI: 39129400 709,156 — 709,156 — 82.5% 100.0% 1
PAROHIA VULCANA PANDELE CUI: 4641571 EL PICTURA BISERICEASCA SRL CUI: 34885373 708,374 — 708,374 — 100.0% 100.0% 1
CLUB SPORTIV MUNICIPAL CETATEA TURNU MAGURELE CUI: 44544756 VICCOM SRL CUI: 3561520 694,738 — 694,738 — 98.7% 56.6% 14
CENTRUL SCOLAR PENTRU EDUCATIE INCLUZIVA BRADET SACELE CUI: 4317657 SEJOA SRL CUI: 37523114 688,027 — 688,027 — 100.0% 35.5% 2
CANTINA SOCIALA CARACAL CUI: 4491288 FORTUNA CERES DISTRIBUTION SRL CUI: 30121390 675,966 — 675,966 — 82.6% 54.0% 534
AGENTIA JUDETEANA PENTRU PLATI SI INSPECTIE SOCIALA NEAMT CUI: 24732542 EURO EXPERT SRL CUI: 17360551 673,954 — 673,954 — 100.0% 31.4% 12
CAMIN PENTRU PERSOANE VARSTNICE MIERCUREA NIRAJULUI CUI: 21198181 SIKLODI ERZSEBET PERSOANA FIZICA AUTORIZATA CUI: 29698590 667,877 — 667,877 — 97.7% 87.5% 189
ASOCIATIA FUTBALL KLUB CSIKSZEREDA CUI: 30525932 IMRE G GABRIELLA INTREPRINDERE INDIVIDUALA CUI: 29735680 665,466 — 665,466 — 97.4% 52.9% 18
ASOCIATIA SENIOR RESIDENCE CUI: 34458798 TRANSILPLAN SRL CUI: 47363789 660,922 — 660,922 — 100.0% 49.2% 1
CLUBUL SPORTIV SCOLAR ORSOVA CUI: 33788194 M & V TURISM SRL CUI: 29030867 659,434 — 659,434 — 100.0% 31.9% 4
PAROHIA ORTODOXA BUZAIEL CUI: 27665758 T & C CONSTRUCT SRL CUI: 18724146 641,030 — 641,030 — 99.1% 71.8% 2
SCOALA GIMNAZIALA NOVACI CUI: 29224189 M I C SOFYBRAD SRL CUI: 39981320 637,707 — 637,707 — 100.0% 30.0% 6
SCOALA GIMNAZIALA NR 96 CUI: 32375750 AUDITOR OE CUI: 263355811 633,144 633,144 — — 100.0% 43.1% 1
AGRAFICS COMMUNICATION SRL CUI: 15103179 ZOPA MEDIA SRL CUI: 30572934 632,500 632,500 — — 100.0% 32.6% 1
COLEGIUL ROMANO CATOLIC SFIOSIF CUI: 16119963 PROFI INVEST FINANCIAR SRL CUI: 23579786 626,835 — 626,835 — 100.0% 34.5% 5
FUNDATIA DE ABILITARE SPERANTA CUI: 4691316 GRV PLAY ZONE SRL CUI: 51704370 621,036 — 621,036 — 100.0% 94.3% 1
CLUB SPORTIV MUNICIPAL FAGARAS CUI: 25993732 COMTRATUR SRL CUI: 3390021 593,100 — — 593,100 96.0% 30.4% 11
FUNDATIA BUCURIA AJUTORULUI FILIALA URLATI CUI: 29835964 CLEROX SRL CUI: 14856608 571,880 — 571,880 — 100.0% 61.4% 2

176-200 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