Investor Profile - OH
Zinaida Ciobanu
Zinaida Ciobanu is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 151 properties held through 2 holding companies. Recent mortgage relationships include SSB Community Bank, CCB Community Bank, and First Federal Community Bank.
Zinaida's Activity
As of June 2026, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 76 mortgage filings and 151 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44705, 44311, 44707, 44301, and 44710
Most activity in CANTON, AKRON, MASSILLON, and ALLIANCE.
Property Type Breakdown
Associated Entities (2)
OH · 32 properties · 51 mortgages
OH · 52 properties · 25 mortgages
Mortgages (76)
Top Lenders
| 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 |
+74 more not shown
Owned Properties (151)
| 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 |
+149 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 Zinaida Ciobanu associated with?
Zinaida Ciobanu is associated with 2 entities based on extracted signatures from public records. Key entities include ZEEVA REALTY LLC and TOP REALTY ENTERPRISES LLC.
How many properties are associated with this investor?
At least 151 properties are associated with Zinaida Ciobanu and the entities they control, based on signatures extracted from recorded documents connecting Zinaida Ciobanu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SSB Community Bank, CCB Community Bank, and First Federal Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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