Ledger.
Investor · Charlotte, NC

Flaviu Simihaian

Open Flaviu in the network graph →
Filings
4
SEC Form D
Connections
12
co-filers
Capital
$20.9M
across filings
Active
Mar 2019
to Feb 2022

Most-connected co-filers (12)

Jeffrey Spight · Charlotte, NC2 sharedAmber R. Ramsey · George Town, Grand Cayman, Cayman Islands1 sharedJoshua Young · Houston, TX1 sharedMichael Cutroni · Charlotte, NC1 sharedJosh Young · Charlotte, NC1 sharedKhurrum Shah · Charlotte, NC1 sharedJessica Astrup · Charlotte, NC1 sharedElyse Eisenberg · Charlotte, NC1 sharedLateef Jackson · Charlotte, NC1 sharedJessica A. Ehret · Charlotte, NC1 sharedRobert P. Seguso · Sandy, UT1 sharedManish Agarwal · San Francisco, CA1 shared

Recent filings (4)

Troy Holdings, Inc.Feb 2022 · 17 co-filers$8.0MTroy Holdings, Inc.Feb 2022 · 17 co-filers$8.0MTroy Health, Inc.Jan 2020 · 7 co-filers$9.5MTroy Health, Inc.Jan 2020 · 7 co-filers$9.5MTroy Health, Inc.Jun 2019 · 2 co-filers$5.0MTroy Health, Inc.Mar 2019 · 1 co-filer$4.0MTroy Health, Inc.Mar 2019 · 1 co-filer$4.0M

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