Investor Profile - OH
Valeriu Prisaca
Valeriu Prisaca is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 125 properties held through 2 holding companies. Recent mortgage relationships include Kiavi, Park Place Finance, and Roc Capital / Roc360.
Valeriu's Activity
As of June 2026, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 125 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44311, 44301, 44705, 44707, and 44306
Most activity in AKRON, CANTON, MASSILLON, ALLIANCE, and BREWSTER.
Property Type Breakdown
Associated Entities (2)
OH · 52 properties · 25 mortgages
OH · 2 properties · 3 mortgages
Mortgages (28)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2026 | $124k | Open | Kiavi | TOP REALTY ENTERPRISES LLC | 2705 12TH ST NW, CANTON, OH 44708 |
| 02/18/2026 | $211k | Open | Park Place Finance | TOP REALTY ENTERPRISES LLC | 2023 23RD ST NE, CANTON, OH 44705 |
+26 more not shown
Owned Properties (125)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1218 TREMONT AVE SW, MASSILLON, OH 44647 | TOP REALTY ENTERPRISES LLC | Owns - 2 mos | $84k |
| 3014 BOLLINGER AVE NE, CANTON, OH 44705 | TOP REALTY ENTERPRISES LLC | Owns - 5 mos | $52k |
+123 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Cleveland-Akron, OH.
What companies is Valeriu Prisaca associated with?
Valeriu Prisaca is associated with 2 entities based on extracted signatures from public records. Key entities include TOP REALTY ENTERPRISES LLC and GOLDEN SPADES PROPERTIES LLC.
How many properties are associated with this investor?
At least 125 properties are associated with Valeriu Prisaca and the entities they control, based on signatures extracted from recorded documents connecting Valeriu Prisaca to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, Park Place Finance, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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