Ledger.
Investor · Henderson, NV

Felix A. Danciu

Open Felix in the network graph →
Filings
11
SEC Form D
Connections
51
co-filers
Capital
$23.1M
across filings
Active
Oct 2018
to Apr 2021

Most-connected co-filers (51)

Manuel A. Pleitez · Henderson, NV4 sharedMichael Evers · Bertrange, Luxembourg4 sharedJay Bloom · Henderson, NV4 sharedDan Briggs · Henderson, NV4 sharedGuy A. Lewis · Henderson, NV4 sharedBenjamin Freidlin · Portsmouth, NH2 sharedScott B. Rosenfelt · Portsmouth, NH2 sharedTodd B. Zeile · Portsmouth, NH2 sharedCharles A. Williams · Guntersville, AL2 sharedMichael W. Alred · Guntersville, AL2 sharedJames E. Hays, Jr · Guntersville, AL2 sharedJoseph J. Chorba, Jr · Guntersville, AL2 sharedSusan V. Tully · Guntersville, AL2 sharedShane R. Wilks · Guntersville, AL2 sharedLeslie B. Otten · Portsmouth, NH2 sharedJon M. Schlegel · Denver, CO2 sharedRobert J. Weathers · Guntersville, AL2 sharedAndres H. Gonzalez · Bethesda, MD2 sharedTyler H. Jamison · Bethesda, MD2 sharedPete Taylor · Spokane, WA2 sharedJeff Farroni · Beverly Hills, CA2 sharedRobert L. Hembree, Jr · Guntersville, AL2 sharedTerri J. Waddell · Guntersville, AL2 sharedJameson B. Wang · Portsmouth, NH2 shared

Recent filings (11)

CITIZENS B&T HOLDINGS INCApr 2021 · 32 co-filers$30.0MPegasus Group Holdings, LLCFeb 2020 · 17 co-filersPegasus Group Holdings, LLCJan 2020 · 17 co-filersCITIZENS B&T HOLDINGS INCNov 2018 · 32 co-filers$8.0MTremilo LLCNov 2018 · 2 co-filers$1.0MTremilo LLCOct 2018 · 2 co-filers$1.0MElmcore Opportunity Fund LPFeb 2012 · 1 co-filer$10.0MElmcore Group IncApr 2011 · 1 co-filerFace North Media, Inc.Aug 2010 · 4 co-filers$6KRichland Sky Apartments, LLCJul 2010 · 1 co-filer$4.7MRichland Sky Apartments, LLCJun 2010 · 1 co-filer$700K

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Felix in the interactive graph →