Investor profile - CO
Toma Neagu
Toma Neagu is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Commerce Bank.
Toma's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Associated People
Primary Geography
Denver-Boulder, CO
ZIP codes: 80210
Most recorded activity for this investor appears in DENVER.
Property Type Breakdown
Associated Entities (5)
CO · 0 properties · 2 mortgages
CO · 0 properties · 2 mortgages
CO · 0 properties · 2 mortgages
+2 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $2.2M | Open | Commerce Bank | WASHINGTON STREET HOMES LLC | - |
| 05/12/2025 | $1.5M | Open | Commerce Bank | 2701 S COOK STREET LLC | 2701 S COOK ST, DENVER, CO 80210 |
| 06/18/2024 | $825k | Closed | Commerce Bank | WASHINGTON STREET HOMES LLC | 1608 S WASHINGTON ST, DENVER, CO 80210 |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1660 S SAINT PAUL ST, DENVER, CO 80210 | 1660 SAINT PAUL LLC | Sold | $523k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Denver-Boulder, CO.
What companies is Toma Neagu associated with?
Toma Neagu is associated with 5 entities based on extracted signatures from public records. Key entities include 2701 S COOK STREET LLC, HUMBOLDT STREET HOMES LLC, WASHINGTON STREET HOMES LLC, 1660 SAINT PAUL LLC, and CHERRY CREEK MODERN HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Toma Neagu and the entities they control, based on signatures extracted from recorded documents connecting Toma Neagu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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